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Company dossier

BHULLAR TRAVELS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-22
KYBE ID: CZ-28885066 · 28885066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBHULLAR TRAVELS s.r.o.

cz_justice

Registration28885066

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-04-22

cz_justice

Registered addressBraunerova, 18000 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3M.CO. s.r.o.active A and A s.r.o.active AG TRADING PRAHA LTD s.r.o.active ASTERIX Trio s.r.o.active ATOS služby s.r.o.active BENOR spol. s r.o.active Bhatia Trading Company s.r.o.active BIBIGON s.r.o.active Boparai Associates s.r.o.active Brokstav s.r.o.active Buildtech Associates s.r.o.active Business and Engineering Consultants s.r.o.active Crescent International Ltd. s.r.o.active Crystal Impex Co s.r.o.active DANKA-ONE s.r.o.active Design Basics s.r.o.active Dipika Handicrafts s.r.o.active Dream Teams Pvt.Ltd. s.r.o.active FABRINET ENTERPRISE s.r.o.active Farmchemie Europe s.r.o.active

+55 more

People with significant control

1 people

Name	Role	From	Source
Kamaljagdeep Singh	Managing director	2009-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100