DOSSIERS / VINÁRNA "FANTAZIE", SPOL. S R.O. "V LIKVIDACI"
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Vinárna "FANTAZIE", spol. s r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1993-06-01
KYBE ID: CZ-47976551 · 47976551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Vinárna "FANTAZIE", spol. s r.o. "v likvidaci"
cz_justice
47976551
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-06-01
cz_justice
28. října 770/6, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACZ translations s.r.o.activeAhana a.s.activeAITHÉR a.s.activeAMBRA REAL group s.r.o.activeAP Excellent services s.r.o.activeAR AUTO GROUP s.r.o.activeATENUM INVESTIS s.r.o. " v likvidaci "activeATHENA Princess a.s.activeAVIS ZABRADLI s.r.o.activeBagind company s.r.o.activeBanika s.r.o.activeBIONIC plus s.r.o.activeCAFFE REALITY s.r.o.activeCAROSELLO, s.r.o.activeCATBA TRADING s.r.o. "v likvidaci"activeCNA Trade s.r.o.activeCoherence Industries s.r.o. "v likvidaci"activeCOMAWO s.r.o. " v likvidaci "activeCommodity transport s.r.o.activeCompolis space s.r.o.active

+83 more

People with significant control

1 people
NameRoleFromSource
MÁRIO NEUSCHELManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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