DOSSIERS / BALANC COMPANY, S.R.O.
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BALANC COMPANY, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-09
KYBE ID: CZ-29031222 · 29031222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALANC COMPANY, s.r.o.
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29031222
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active
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Společnost s ručením omezeným
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2010-02-09
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náměstí Přátelství 1518/3, 10200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABPV rekostav s.r.o.activeAgentura TIP TOP s.r.o.activeAGRO trade-servis s.r.o.activeAHAMAKA GLOBAL s.r.o.activeAlibau GmbH s.r.o.activeALMICOM, s.r.o. v likvidaciactiveAnilla s.r.o.activeApparatio s.r.o.activeArconis SEactiveARMETA s.r.o.activeArteNote s.r.o.activeAsati Europe, s.r.o.activeAS Holding s.r.o.activeASHUB s.r.o.activeA - SPDS s.r.o.activeASTAVIS PLP s.r.o.activeAsternord Invest s.r.o.activeAuto Moucha s.r.o. v likvidaciactiveBagrstroj s.r.o.activeBamil Plus s.r.o. v likvidaciactive

+205 more

People with significant control

2 people
NameRoleFromSource
PETRO MASLIANCHUKManaging director—Czechia registry
Tetyana BalantsovaManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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