DOSSIERS / SATURITAS S.R.O.
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SATURITAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-03-13
KYBE ID: CZ-28543238 · 28543238 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SATURITAS s.r.o.
cz_justice
28543238
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-03-13
cz_justice
Křenova 438/7, 16200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Specialisté s.r.o.active2011 Group s.r.o.active24 hours s.r.o.activeA 11 CE s.r.o.activeAcmetex s.r.o.activeAdventure Land s.r.o.activeAFB motorsport s.r.o.activeAll For Now s.r.o.activeAM com s.r.o.activeARASOR s.r.o.activeArgiris s.r.o.activeASCS Company s.r.o.activeAsociace společností provozujících casina v České republiceactiveASOV GROUP s.r.o.activeASOV s.r.o.activeATS AirSafe s.r.o.activeAutomatic Work družstvoactiveAVANGARD-C, s.r.o. v likvidaciactiveBabice sever, s.r.o.activeBabice východ, s.r.o.active

+220 more

People with significant control

1 people
NameRoleFromSource
PAVEL ZIEGLERManaging director2009-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100