DOSSIERS / KRAFT UNION S.R.O. V LIKVIDACI
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KRAFT UNION s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-02-12
KYBE ID: CZ-29038405 · 29038405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KRAFT UNION s.r.o. v likvidaci
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29038405
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active
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Společnost s ručením omezeným
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2010-02-12
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Tvrdého 643, 19900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

AERONIX GR s.r.o.activeAlbrustetic s.r.o.activeAleks Stav cz s.r.o.activeALLANIUM s.r.o.activeAlliance Technology s.r.o.activeANNAKRISTI BAU s.r.o.activeAOSS software development s.r.o. v likvidaciactiveArian Business s.r.o.activeArnage Trade s.r.o.activeARPIMSOL s.r.o.activeART-I-SHOK s.r.o.activeArtMari INVEST s.r.o.activeASHUR s.r.o.activeA.TSAVNER s.r.o.activeAUTOfin s.r.o.activeAZ worker s.r.o.activeBarcas s.r.o.activeBart Company s.r.o.activeBarva Beauty s.r.o.activeBerman Design Group s.r.o.active

+209 more

People with significant control

1 people
NameRoleFromSource
ILYA ISAYCHENKOManaging director2010-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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