DOSSIERS / ANSURTANG S.R.O.
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Ansurtang s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-15
KYBE ID: CZ-4997191 · 4997191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ansurtang s.r.o.
cz_justice
4997191
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-04-15
cz_justice
Pod Habrovou 445/3, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

absolutely perfect s.r.o.activeADL PRANA s.r.o.activeADSCELL PROPERTY s.r.o. v likvidaciactiveadvance space s.r.o.activeadvisors exreal.cz s.r.o.activeAgroexim Group s.r.o. v likvidaciactiveAilos s.r.o.activeAlgida PRINT s.r.o.activeAmber House s.r.o.activeANG GROUP, s.r.o.activeARGASTAV s.r.o.activeARMELAX INVEST s.r.o. v likvidaciactiveART Service CZ s.r.o.activeASA Team s.r.o.activeAS Bau Group s.r.o.activeA S I M O s.r.o. v likvidaciactiveASTRONET s.r.o.activeATLAS AUTO s.r.o. v likvidaciactiveBambuk s.r.o.activeBANKETON trade s.r.o. v likvidaciactive

+280 more

People with significant control

2 people
NameRoleFromSource
NIKITA SHUKHTINManaging director—Czechia registry
ZHANNA SHUKHTINAManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100