DOSSIERS / NAYA GENERAL TRADING S.R.O.
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Naya General Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-05
KYBE ID: CZ-3079261 · 3079261 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Naya General Trading s.r.o.
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3079261
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active
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Společnost s ručením omezeným
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2014-06-05
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Londýnská 254/7, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

Agoredis s. r. o.activeAKP Stav s.r.o.activeALIA CZ s.r.o. v likvidaciactiveAltestra s.r.o.activeArchOpa s.r.o.activeARNJ Company s.r.o.activeARTEZIO s.r.o.activeArtis Pizza, s.r.o.activeArts & Business Company s.r.o.activeASTA Stav s.r.o.activeAUTOMYKOLENKO, s.r.o.activeAuto Pulse Europe s.r.o.activeAVIS REAL, s.r.o.activeBALACOM invest s.r.o.activeBarrier Vacuum Bags s.r.o.activeBaseRoll s.r.o.activeBB Logservis, s.r.o.activeBejtolam z.s.activeBergsmith s. r. o.activeBERTISON HOSPITALITY s.r.o.active

+243 more

People with significant control

1 people
NameRoleFromSource
RAJA HADDADManaging director2014-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

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