DOSSIERS / LIPTSMAGNA, S.R.O.
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LIPTSMAGNA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-11-22
KYBE ID: CZ-29252041 · 29252041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIPTSMAGNA, s.r.o.
cz_justice
29252041
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active
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Společnost s ručením omezeným
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2010-11-22
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Dusíkova 906/33, 63800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2F GROUP, SEactive2F ITALIA s.r.o.activeABC Fineurope a.s.activeADRION s.r.o.activeA & G Consulting, s.r.o. v likvidaciactiveALEMARK GROUP s.r.o. v likvidaciactiveAmministrazione società s.r.o.activeARREDOGROUP, s.r.o.activeATHENA CONSULTING, s.r.o.activeATHENA INVEST, s.r.o.activeAurelius immobilien a.s.activeBAROCK DEVELOPMENT, SEactiveBlueNova s.r.o.activeBrno reality stav invest s.r.o.activeCartago immobilien invest s.r.o.activeCesarina s.r.o. v likvidaciactiveČESKOM GROUP, s.r.o.activeCHANNEL WORLD SEactiveCIEMME, a.s.activeCLARK Group SEactive

+110 more

People with significant control

2 people
NameRoleFromSource
ABDELHAMID ALHADI A ALGAYDManaging director2010-01-01Czechia registry
RAJAB EL-AKKASHIManaging director2010-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100