DOSSIERS / CARLSBAD STAR CHART SAED S.R.O.
← SearchExport PDF
Company dossier

Carlsbad Star Chart SAED s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-25
KYBE ID: CZ-4591895 · 4591895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Carlsbad Star Chart SAED s.r.o.
cz_justice
4591895
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-11-25
cz_justice
5. května 159/15, 46001 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4C VISION s.r.o.activeAdria Consulting s.r.o.activeAquaeductus Projekt s.r.o.activeAZOV, vzájemně podpůrný spolekactiveBAGR TOM s.r.o.activeBCK Engineering & Consultancy s.r.o.activeBDB Group s.r.o. v likvidaciactiveB.K.S. lešení s.r.o.activeB.K.S. stavby Liberec s.r.o.activeBrenss s.r.o.activeBS pojištění s.r.o.activeBUDY s.r.o.activeCogniterra Group, s.r.o.activeCONTROL FLOW s.r.o.activeCost Office s.r.o.activeCREAMAX s.r.o.activeCR Realizace s.r.o.activeDATOR Platforms s.r.o.activeDNIPRO, vzájemně podpůrný spolekactiveDomus Slavica s.r.o.active

+43 more

People with significant control

3 people
NameRoleFromSource
HOSSEIN ZAMANIOSKOUEIManaging director2015-01-01Czechia registry
MOHAMMADREZA KERMANIManaging director2015-01-01Czechia registry
SAED SAHEBJAMEEManaging director2015-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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