DOSSIERS / VIOLET MOON S.R.O.
← SearchExport PDF
Company dossier

VIOLET MOON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-17
KYBE ID: CZ-3654095 · 3654095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOLET MOON s.r.o.
cz_justice
3654095
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-12-17
cz_justice
Průmyslová 1472/11, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

360 real facilities s.r.o.activeABIS CLOUD, s.r.o.activeABIS Czech, a.s.activeABIS ITS, s.r.o.activeABIS Tax, s.r.o.activeABIS TRADE, s.r.o.activeAMIWARE s.r.o.activeAXIUM, s.r.o.activeAXIUS, s.r.o.activeBennet Oil Depot s.r.o.activeBenWare, s.r.o.activebigstyle, a.s.activeBlahoByt s.r.o.activeClapix s.r.o.activeCLP Finance s. r. o.activeCONTENT REALITY s.r.o.activeCTY GROUP, a. s.activeFC Services CZ a.s.activeFINANCE & COLLECTING družstvoactiveFirma pro zdraví, z.s.active

+42 more

People with significant control

1 people
NameRoleFromSource
PULKIT WALIAManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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