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Company dossier

IMEX Corp, s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2012-11-20
KYBE ID: CZ-29128421 · 29128421 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMEX Corp, s.r.o. "v likvidaci"

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Registration29128421

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2012-11-20

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Registered addressLondýnská 730/59, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

AD BRNO s.r.o.active Akvelon Prague s.r.o. v likvidaciactive Alfago - osoba rizikového kapitálu, s.r.o.active ALTERCON GROUP s.r.o.active AOBA - M s.r.o.active AOS&NETWORK s.r.o.active A&POLONIK s.r.o.active Arcadia Corporate s.r.o. v likvidaciactive ARCLOG Europe s.r.o.active Attendu Scale s.r.o.active Attendu s.r.o.active Aura Trans Logistics s.r.o.active AZAREX, s.r.o.active Baroch Sobota, advokátní kancelář s.r.o.active Benefi a.s.active Best Logistika Cargo s.r.o.active Bigen Expert, s.r.o.active BIGEN, s.r.o.active Bio-Chemical Engineering s.r.o.active BIOTRA, s.r.o.active

+167 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100