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Company dossier

ETAF COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-09-05
KYBE ID: CZ-3374521 · 3374521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameETAF COMPANY s.r.o.

cz_justice

Registration3374521

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-09-05

cz_justice

Registered addressEliášova 922/21, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A7-VoipSolutions s.r.o.active Aleleon s.r.o.active Ariel Impex LP s.r.o.active AtaliSystems s.r.o.active Atelier for Art, z.s.active AURA Association s.r.o.active BERYLTRANS, spol. s r.o.active BORZ Security s.r.o.active BRASAMOL-STAV s.r.o.active Center For Educational Services s.r.o.active Chalupa Vydří most s.r.o.active DINOSA s.r.o.active Ecological Systems Engineering s.r.o.active Elortu s.r.o.active ELS Immo s.r.o.active Evropský Ústav proti neplodnosti, z. ú.active Fusion Sports Systems s.r.o.active Futurity Invest s.r.o.active Global Trading Company s.r.o.active Greens Solutions CZ s.r.o.active

+46 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD MOUSA AHMED TOUBASI	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100