DOSSIERS / BALACOEU S.R.O.
← Search
Company dossier

BalacoEU s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-09-12
KYBE ID: CZ-28822838 · 28822838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BalacoEU s.r.o.
cz_justice
28822838
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-09-12
cz_justice
Dlouhá 727/39, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMOVE s.r.o.activeAgentura Academia s.r.o.activeAlisma Business Center s.r.o.activeALISMA TRADE s.r.o.activeASTRAX a.s.activeAvalance s.r.o.activeBiskup, s.r.o.activeChata Letka s.r.o., v likvidaciactiveCorviche develop s.r.o.activeCrystal Heritage s.r.o.activeCUM ARTE spol. s r.o.activeD13 services s.r.o.activeDiorit a.s.activeDlouhá Company s.r.o.activeDlouhá Private Equity, s.r.o.activeDlouhá Trade s.r.o.activeDroit s.r.o.activeDVP holding s.r.o.activeESPRIT Real Bohemia, s.r.o.activeEspumil s.r.o.active

+39 more

People with significant control

1 people
NameRoleFromSource
PAVEL KAIZARManaging director2011-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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