DOSSIERS / ALSEBAH S.R.O.
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ALSEBAH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-17
KYBE ID: CZ-29289521 · 29289521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSEBAH s.r.o.
cz_justice
29289521
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-08-17
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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.activeALL WASTE 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

1 people
NameRoleFromSource
JAWAD KADHIM JAWADManaging director2011-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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