DOSSIERS / AZUAGA TRADE S.R.O. V LIKVIDACI
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AZUAGA TRADE s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-11-21
KYBE ID: CZ-29130778 · 29130778 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUAGA TRADE s.r.o. v likvidaci
cz_justice
29130778
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active
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Společnost s ručením omezeným
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2012-11-21
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Sokolská 1605/66, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

3D Communication, s.r.o.active4TV Unit s.r.o.activeAGENTURA HARMONIE s.r.o.activeAgroMerx Group s.r.o.activeAIGA Invest s.r.o.activeAkvantia s.r.o. v likvidaciactiveALDINA s.r.o.activeAllemont Consulting s.r.o.activeAll mont czech s.r.o.activeAL Wireless a.s.activeAMICO RENT & SERVICE s.r.o.activeAMMO TRADE s.r.o.activeANNOZERO 0 s.r.o.activeApartment Happy Days s.r.o.activeAphacca s.r.o.activeAPRESVA Finance s.r.o.activeARCO DESIGN PRAHA, s.r.o.activeAS servis s.r.o.activeAuto Ledeč s.r.o.activeAXISIMUS s.r.o.active

+252 more

People with significant control

1 people
NameRoleFromSource
FLORIN SANDUManaging director2012-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100