DOSSIERS / AMPIC S.R.O.
← SearchExport PDF
Company dossier

AMPIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-07-02
KYBE ID: CZ-4221435 · 4221435 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMPIC s.r.o.
cz_justice
4221435
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-07-02
cz_justice
Korunní 2569/108g, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

Acceptic CZ s.r.o.activeAdventure World s.r.o.activeAGRIBEST ECO, s.r.o.activeAGRO-FLEX LP, odštěpný závodactiveAgroMaxWay s.r.o. v likvidaciactiveAgro Trade Invest s.r.o.activeAlfa Doria s.r.o. v likvidaciactiveAnimaux Store s.r.o. v likvidaciactiveAN-RA Universal Company s.r.o.activeANSOR s.r.o. v likvidaciactiveAPOGEA Consulting, s.r.o.activeAprinto Group s.r.o.activeAPRO CORPORATE LP, odštěpný závodactiveARATULE s.r.o., v likvidaciactiveAscorus Trade s.r.o.activeAutodoprava lynx, s.r.o. v likvidaciactiveAutodoprava roryko s.r.o.activeBARABAN INVEST, s.r.o. v likvidaciactiveBEEF GASTRO s.r.o.activeBeet, s.r.o.active

+262 more

People with significant control

1 people
NameRoleFromSource
STANISLAV ANGELOVManaging director2015-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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