DOSSIERS / ACTUAL SITUATION S.R.O.
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Actual situation s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-14
KYBE ID: CZ-3569641 · 3569641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Actual situation s.r.o.
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3569641
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active
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Společnost s ručením omezeným
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2014-11-14
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Truhlářská 1108/3, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adeux, s.r.o.activeAuction Gallery s.r.o.activeCallOne s.r.o.activeCEDES Logistik s.r.o.activeCENTROFIN GROUP a.s.activeChráníme přírodu v likvidaciactiveCollect Partner s.r.o.activeCORELI, s.r.o.activeCREATIVO a.s.activeCTB International s.r.o.activeDataStack, s.r.o.activeDATEX Energy Systems s.r.o.activeEGG services s.r.o. v likvidaciactiveEQUITA Consulting s.r.o.activeEXTREME GUN GROUP, s.r.o.activeFlash power company, s.r.o.activeFRAŇO advokátní kancelář s.r.o.activeGREY PRAHA s.r.o.activeGROUP AT s.r.o.activeGV2 s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
AZIZ RASHIDOVManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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