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Company dossier

Arca Industry Ukraine, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-04-04
KYBE ID: CZ-4958918 · 4958918 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArca Industry Ukraine, a.s. v likvidaci

cz_justice

Registration4958918

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Statusactive

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TypeAkciová společnost

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Incorporated2016-04-04

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Registered addressDoudlebská 1699/5, 14000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

147 BESS Prosenice s.r.o.active Accomm Service s.r.o.active Acquisition Capital Invest s.r.o. v likvidaciactive Allucent (CZ) s.r.o.active Apelby Connect s.r.o.active Apelby Global a.s.active Asset Invest I, a.s.active Atos Czech Republic s.r.o.active Aujezd s.r.o.active Benefit Management s.r.o.active BGQ Czech, a.s.active BIOTRONIK Praha, spol. s r. o.active BiQ Bluesoft a.s.active BiQ Group a.s.active BPK Asset a.s.active BPK Asset II a.s.active Bravestate s.r.o.active Carboneg Group s.r.o.active Carboneg Institute z. ú.active Casmeus a.s.active

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100