DOSSIERS / GLOBAL BOND, S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

Global Bond, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-06-16
KYBE ID: CZ-3110567 · 3110567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Global Bond, s.r.o. v likvidaci
cz_justice
3110567
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-16
cz_justice
Bulharská 996/20, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeAK ŠEMBI s.r.o.activeALFAOMEGA CAR Solutions s.r.o.activeAliExchange OÜ, odštěpný závodactiveAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAresto Company s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.active

+298 more

People with significant control

2 people
NameRoleFromSource
IAROSLAVA SLAVAManaging director2014-01-01Czechia registry
SERGII SLAVAManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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