DOSSIERS / ZAHRA IMPORT EXPORT S.R.O.
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ZAHRA IMPORT EXPORT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-05-05
KYBE ID: CZ-4062833 · 4062833 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAHRA IMPORT EXPORT s.r.o.
cz_justice
4062833
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2015-05-05
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Olšanská 54/3, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADDITIVE 3D LINK s.r.o.activeAGS Invest s.r.o.activeAlbaraa Europe s.r.o.activeALEXIS ART s.r.o.activeARPA PRAG GROUP s.r.o.activeAR Winner s.r.o.activeB A M Group s.r.o.activeBohemia sekor s.r.o.activeBUDIVELNIK s.r.o.activeCesano SEactiveConstanta Finance s.r.o.activeCORNFLOWER s.r.o.activeCROSSBILL s.r.o.activeDACK EXIM s.r.o.activeDANIKO SYSTEMS s.r.o.activeDarkshire s.r.o.activeDaxmer trans s.r.o.activeDidulja s.r.o. v likvidaciactiveELIPS - BOV s.r.o.activeEventcraft s.r.o.active

+84 more

People with significant control

2 people
NameRoleFromSource
GANJALI ISMAYILOVManaging director2015-01-01Czechia registry
ISMAYIL ISMAYILOVManaging director2015-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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