KYBE — See who's really behind any company

Branch dossier

ENEOS Europe Limited, odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2014-06-27
KYBE ID: CZ-3137830 · 3137830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENEOS Europe Limited, odštěpný závod

cz_justice

Registration3137830

cz_justice

Statusactive

cz_justice

TypeOdštěpný závod zahraniční právnické osoby

cz_justice

Incorporated2014-06-27

cz_justice

Registered addressV celnici 1031/4, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

Aberdeen s.r.o.active AC Galvano s.r.o.active Afra real estate s.r.o.active Agfa NV, organizační složkaactive Allied Mobility, s.r.o.active Alperoa, s.r.o.active Alrakis One, s.r.o.active Alta Performance Materials Canada Holdings B.V. - Czech Branch, odštěpný závodactive Anton Solutions s.r.o. v likvidaciactive A.P.C. Four s.r.o.active Arca funding s.r.o.active ASB Czech SC, s.r.o.active Atg Anadolu s.r.o.active Augustine Management s.r.o.active Avanim Properties, s.r.o.active Best Value Diamant s.r.o.active BOZANKAYA RAYLI SISTEMLER Česká republika, odštěpný závodactive Bright HR, s.r.o.active CCN Bohemia s.r.o.active CELESTICA LIMITED, odštěpný závodactive

+223 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100