DOSSIERS / ALA MOANA S.R.O.
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Company dossier

Ala Moana s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-01
KYBE ID: CZ-3652581 · 3652581 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ala Moana s.r.o.
cz_justice
3652581
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-01-01
cz_justice
Milevská 2094/3, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

American Credit s.r.o.activeAny Asset, s.r.o.activeAny Field, s.r.o.activeAny Holding, a.s.activeAny Interest, s.r.o.activeARISTAEG SEactiveAS Corp s.r.o.activeAustro - Bohemian Holding s.r.o.activeBB CORPORATION s.r.o.activeBlueLud s.r.o.activeBohemia Apple Development, s.r.o.activeBohemia Apple, družstvoactiveBohemia Apple, s.r.o.activeBohemia Energy Storage s.r.o.activeBohemia Green Energy s.r.o.activeBydlení Kaskády I., s.r.o.activeCedarstone Construction s.r.o.activeClearUp Media s.r.o.activeDynamiTech s.r.o.activeEquify s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
JINDŘICH WOJNARManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100