DOSSIERS / DRUŽSTVO AVRORA-INVEST
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Cooperative dossier

družstvo AVRORA-INVEST

CZECHIA · COOPERATIVE · INCORPORATED 2014-07-14
KYBE ID: CZ-3197883 · 3197883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
družstvo AVRORA-INVEST
cz_justice
3197883
cz_justice
active
cz_justice
Družstvo
cz_justice
2014-07-14
cz_justice
Žižkova tř. 309/12, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Ad astram s.r.o.activeAndulka services s.r.o.activeAst-Vo, s.r.o.activeAutoethanol s.r.o.activeAVE-servis, spol. s r.o.activeA-Z Energy Consult s.r.o.activeBeTeTrans s.r.o.activeCATERA Equipment s.r.o.activeCB-Adviser, s.r.o.activeCBPS s.r.o.activeČMOS pracovníků školství - Oblastní radaactiveCzech & Transylvania Trade s.r.o.activeDDs group s.r.o.activeDream-Tec s.r.o.activeENERGIE SERVIS s.r.o.activeEnergy Consulting Service, s.r.o.activeFACHIO s.r.o.activeFAMISTA s.r.o.activeFINGO ENGINEERING s.r.o.activeFinProfit BM s.r.o.active

+52 more

People with significant control

1 people
NameRoleFromSource
NATALIIA KOROLOVApředseda družstva—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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