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Company dossier

ALMA IMPEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-25
KYBE ID: CZ-28922182 · 28922182 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALMA IMPEX s.r.o.

cz_justice

Registration28922182

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-06-25

cz_justice

Registered addressVáclavské náměstí 831/21, 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.

ASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.active ASTRA, s.r.o.active ATOMIR INVESTMENT s.r.o.active AVENTINE s.r.o.active AXIOMA INCO s.r.o.active Berkana Club EU spolekactive CAROUSEL PRODUCTION s.r.o.active CAVIAR PRESTIGE CLUB o.s. v likvidaciactive ČESKÁ MANAŽERSKÁ ASOCIACE, z.s.active Český svaz žen z.s.active CONIUNCTIM, s.r.o.active Consult 24 Global s.r.o.active COSEFR s.r.o.active CRYSTAL TOUR s.r.o.active DONEAL, s.r.o.active DUONG GIA Company s.r.o.active EMSONA s.r.o.active EUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactive Evropská numizmatická asociace z.s. v likvidaciactive Expert Rent s.r.o.active

+39 more

People with significant control

1 people

Name	Role	From	Source
SERGEJ PETUCHOV	Managing director	—	Czechia 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