DOSSIERS / ALL WASTE S.R.O.
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ALL WASTE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-04-06
KYBE ID: CZ-29272106 · 29272106 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALL WASTE s.r.o.
cz_justice
29272106
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-04-06
cz_justice
Božetěchova 3003/133, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABLACHAN GROUP s.r.o.activeAbrico group s.r.o.activeAdelaar s.r.o.activeAfghan LGBT z.s.activeA&J Ascendia group s.r.o.activeAlapool s.r.o.activeALSEBAH s.r.o.activeAndala consulting s.r.o.activeANDCOMNET s.r.o.activeAngelastav s.r.o.activeAnilen s.r.o.activeANOKU CZ s.r.o.activeANOKU s.r.o.activeARENCOM TEAM s.r.o.activeARTM COMPANY s.r.o.activeAT Autodoprava s.r.o.activeAUXILIUM A MORAVIA, občanské sdruženíactiveAV Beauty s.r.o.activeAZ Steeltrading s.r.o.activeAZUMARIL s.r.o.active

+125 more

People with significant control

2 people
NameRoleFromSource
BŘETISLAV BÍLÝManaging director—Czechia registry
ROMAN KOZAKManaging director2011-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROMAN KOZAK (officer) matches PEP Roman Kozak — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100