DOSSIERS / ENIGMATUS S.R.O., V LIKVIDACI
← SearchExport PDF
Company dossier

Enigmatus s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-12-07
KYBE ID: CZ-29004454 · 29004454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Enigmatus s.r.o., v likvidaci
cz_justice
29004454
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-12-07
cz_justice
Národní, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

1. CZ spol. s r.o.active1. projekční CZ s.r.o.active3i - Isolet, s.r.o.activeAA ANTIK s.r.o.activeAKAS Praha s.r.o.activeALKOR Group, s.r.o.activeANRI Group, s.r.o.activeAtelier Ex Aedifico s.r.o.activeAUTO Mělník, s.r.o. v likvidaciactiveBAUPAS s.r.o.activeBB promo s.r.o.activeBIOGURMANIA, s.r.o.activeBlack Dice s.r.o.activeBrabantia Czech Republic s.r.o.activeCentrum Invest s.r.o.activeC.ICE a.s.activeCinemart plus, s.r.o.activeCOHERENT - INC s.r.o.activeCrumpler Czech s.r.o., "v likvidaci"activeC.T.E. Broadcast s.r.o.active

+66 more

People with significant control

1 people
NameRoleFromSource
JAN KOPINECManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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