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Branch dossier

SWANK s.r.o., odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2014-11-06
KYBE ID: CZ-3525988 · 3525988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSWANK s.r.o., odštěpný závod

cz_justice

Registration3525988

cz_justice

Statusactive

cz_justice

TypeOdštěpný závod zahraniční právnické osoby

cz_justice

Incorporated2014-11-06

cz_justice

Registered addressJurečkova 643/20, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

3PACK group, s.r.o.active ABAKON BD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, organizační složkaactive ACMM TRADE s.r.o. "v likvidaci"active ADKN finance company s.r.o.active Advocatius, s.r.o.active ATELIER MONDAINE, s.r.o.active ATNSys Technology Czech s.r.o.active BATERIE AKU-ONE s.r.o.active Bitsing s.r.o.active BLUE HARBOUR HOLDING s.r.o.active BOXBURN s.r.o.active BRICK SHOW Sp. z o.o. - odštěpný závodactive Certa afero s.r.o.active Colour Production, spol. s r.o.active Colours Events s.r.o.active Colours Universe a.s.active CORWENY s.r.o.active Cosmotex s.r.o.active CZ SJ, s.r.o.active DALEBURY s.r.o.active

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100