DOSSIERS / I.B.S.A.- EUROPE, S.R.O.
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I.B.S.A.- Europe, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-05
KYBE ID: CZ-4148428 · 4148428 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.B.S.A.- Europe, s.r.o.
cz_justice
4148428
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-06-05
cz_justice
Dlouhá 715/38, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

469 total

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

19EUROPA74 s.r.o.active1. SIDN s.r.o.activeAbsolute Ideas s.r.o.activeAccomm-Prague, s.r.o.activeAccounting & Consulting CZ, z.s.activeAdBat Holding s.r.o.activeAdrina VMPT s.r.o.activeAdsJet Digital s.r.o.activeA Fleet s.r.o.activeAGRO POLORY s.r.o.activeAK247 s.r.o.activeAlagasco power s.r.o.activeALL CARS INVEST s.r.o.activeALLIGOT CAPITAL s.r.o.activeALPICON s.r.o.activeAlterna Medica Praha s.r.o.activeALTIVARO s.r.o.activeAMILERO-IT s.r.o.activeAM RETAIL s.r.o.activeAM STORES s.r.o.active

+449 more

People with significant control

1 people
NameRoleFromSource
PAVEL CAPRATAManaging director2015-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 469 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100