DOSSIERS / AQUA ANGELS EUROPE, S.R.O.
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Aqua Angels EUROPE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-09
KYBE ID: CZ-28877128 · 28877128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aqua Angels EUROPE, s.r.o.
cz_justice
28877128
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active
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Společnost s ručením omezeným
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2009-04-09
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Na příkopě 1047/17, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360com, s.r.o.active4GOV s.r.o. v likvidaciactiveABT-czech s.r.o.activeAlfa Space Consulting s.r.o.activeAMADI COMPANY s.r.o.activeAmbit advokáti s.r.o.activeASTAWAWA Group, s.r.o.activeCafé Majada s.r.o.activeČesko-kuvajtská hospodářská komora z.s.activeConnection media group a.s.activeDAZO a.s.activeDETO production s.r.o.activeDopita Finance, s.r.o.activeDrajo s.r.o.activeDům U mlýna s.r.o.activeDům U Nového mlýna s.r.o.activeES Consulting, s.r.o.activeEstension, s.r.o.activeEsthé MedCare s.r.o.activeFeproil Company s.r.o. v likvidaciactive

+35 more

People with significant control

1 people
NameRoleFromSource
IVANA SANKOTManaging director2009-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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