DOSSIERS / SWIFT AERO S. R. O.
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SWIFT aero s. r. o.

CZECHIA · COMPANY · INCORPORATED 2009-08-26
KYBE ID: CZ-28940768 · 28940768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFT aero s. r. o.
cz_justice
28940768
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-08-26
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Husinecká 903/10, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2HMOTO s.r.o.active2X systems s.r.o.activeA3MP future s.r.o.activeAAA Cleaning s.r.o.activeAB&B CZ, s. r. o.activeABC Credit, s.r.o.activeACV-ZEMPR s.r.o.activeADSTEP MEDIA s.r.o.activeAeternum.life, s.r.o.activeagile academy s.r.o.activeAGTK Services s.r.o.activeAktivní nákup s.r.o.activeAkuana Praha s.r.o.activeALAYA s.r.o.activeAlexio Consultancy s.r.o.activeAllways logistic s.r.o.activeALSTE ENGINEERING CZ s.r.o.activeALTECH - ROLETY s.r.o.activeAltus Vico s.r.o.activeAnalytico Consulting s.r.o.active

+327 more

People with significant control

2 people
NameRoleFromSource
David George Dobogai Jr.Managing director2009-01-01Czechia registry
JITKA DOBOGAIManaging director2009-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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