DOSSIERS / ALGONQUIN S.R.O. V LIKVIDACI
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Company dossier

Algonquin s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-04-03
KYBE ID: CZ-28868862 · 28868862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Algonquin s.r.o. v likvidaci
cz_justice
28868862
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-04-03
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Klimentská 1246/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABSOLUTE OIL a.s.activeA-ENTER UCETNI s.r.o.activeAGC Audit s.r.o.activeAlemeth Business, a.s.activeAlkatria, a.s.activeAlphabetum, z. ú.activeApitalks s.r.o.activeAsociace mužů sobě z.s.activeASTON GROUND MANAGEMENT s.r.o.activeAwaken s.r.o.activeBARANTEA, a.s.activeBedarta Real, a.s.activeBejt Praha, spolekactiveBESS Tušimice Holding a.s.activeBilantis s.r.o.activeBLOCK Karlín, a. s.activeBohunice SMART s.r.o.activeBrány života o.p.s.activeBright Point, s.r.o.activeBrothers Investment Group a.s.active

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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