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Company dossier

AZARIA TRADE, s.r.o. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-06-03
KYBE ID: CZ-3066312 · 3066312 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAZARIA TRADE, s.r.o. - v likvidaci

cz_justice

Registration3066312

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2014-06-03

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Registered addressMalinovského náměstí 603/4, 60200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A+A trade, s.r.o. v likvidaciactive Abbia Clinic s.r.o.active Acronym collective studio s.r.o.active Adikt studio s.r.o.active BEHA projekt s.r.o.active BENAREX s.r.o.active ČMOS PŠ Oblastní organizační jednotka - Brno a Brno - venkovactive Elite educate s.r.o.active Emilova produkční, z.s.active Emilova sportovní, z.s.active Emilova vzdělávací, z.ú.active energo synergy group s.r.o.active energo synergy TECH s.r.o.active IDEARCH s.r.o.active JTS Consulting Moravia s.r.o.active KEEO4DESIGN s.r.o.active KOVODIOL BRNO s.r.o.active Krajská rada seniorů Jihomoravského kraje, p.s.active M3H-PROJEKCE s.r.o.active MAJAG s.r.o.active

+14 more

People with significant control

1 people

Name	Role	From	Source
DAVID POKUTA	Managing director	2014-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100