DOSSIERS / HARMONY ENTERPRISE S.R.O.
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Company dossier

Harmony Enterprise s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-14
KYBE ID: CZ-28764277 · 28764277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Harmony Enterprise s.r.o.
cz_justice
28764277
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-04-14
cz_justice
Lyčkovo náměstí 508/7, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D Power s.r.o. v likvidaciactiveAdvanced Verification System s.r.o.activeAgape s.r.o.activeAlcatranz Linguistics s.r.o.activeANSEL VEMA s.r.o.activeAntim Plus s.r.o.activeARV - Praha s.r.o. v likvidaciactiveBarberino s.r.o.activeBIOTRH s.r.o.activeBJD ATELIER s.r.o.activeClientsdesk s.r.o.activeCryptoLab Technology s.r.o.activeDeFinitiv s.r.o.activeElta Development s.r.o.activeEURO s.r.o.activeFBC HOLDING, s.r.o.activeFelle s.r.o.activeGARRO PROJECT s.r.o.activeGARROREST s.r.o.activeGolfo s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
MYKHAYLO HORKOVSKYYManaging director2009-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100