DOSSIERS / TAHIRA TRADING, S.R.O. V LIKVIDACI
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Tahira Trading, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-05-05
KYBE ID: CZ-28891317 · 28891317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tahira Trading, s.r.o. v likvidaci
cz_justice
28891317
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-05-05
cz_justice
Husitská 107/3, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

1. faktorská s.r.o.active2AM Co s.r.o.active3M elektrik business s.r.o.active3MON Rescue Partner s.r.o.active4 fingers s.r.o.active5P-Péče s.r.o.active5Stunna s.r.o.activeABC Pavel stavby s.r.o.activeABSOLUTE VICTORY, s.r.o. v likvidaciactiveAbsurdum MB s.r.o.activeACADAMEDcz s.r.o.activeADAKOST s.r.o.activeAdivea s.r.o.activeAdriSoft s.r.o.activeAgiarno Business, s.r.o.activeAGMV s.r.o.activeAICRA, s.r.o.activeAIR-tech Defence s.r.o.activeAIR-tech PD s.r.o.activeAJDAR, vzájemně podpůrný spolekactive

+389 more

People with significant control

1 people
NameRoleFromSource
RADEK HELEKALManaging director2009-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100