DOSSIERS / SEPTENTRION INVESTMENT S.R.O.
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Company dossier

Septentrion INVESTMENT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-04
KYBE ID: CZ-29137497 · 29137497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Septentrion INVESTMENT s.r.o.
cz_justice
29137497
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-12-04
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Bulharská 996/20, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeAK ŠEMBI s.r.o.activeALFAOMEGA CAR Solutions s.r.o.activeAliExchange OÜ, odštěpný závodactiveAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAresto Company s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.active

+298 more

People with significant control

1 people
NameRoleFromSource
AURÉLIEN, DENIS, RENÉ PLANTEBLATManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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