DOSSIERS / ALTKIN INVEST S.R.O.
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Company dossier

Altkin Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-29
KYBE ID: CZ-5040965 · 5040965 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Altkin Invest s.r.o.
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5040965
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active
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Společnost s ručením omezeným
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2016-04-29
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U Uranie 1475/20, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AdeBo CZ s.r.o.activeALFED s.r.o.activeAmerický auta s.r.o.activeAtami s.r.o.activeBAPI servis s.r.o.activeBavrolix s.r.o.activeBedulex s.r.o.activeBuildsone s.r.o.activeCASPELLA INTERNATIONAL s.r.o.activeChubajko s.r.o.activeCREDIT FINANCE, a.s.activeDomácí Půjčky, a.s.activeDOMPI Drogerie s.r.o.activeDRINK2GO s.r.o. v likvidaciactiveDružstvo UranieactiveEQ Strategy s.r.o.activeEuro Benefit a.s.activeEUROIN s.r.o.activeForwize group s.r.o.activeFT Sawmill, družstvoactive

+30 more

People with significant control

1 people
NameRoleFromSource
IVAN BALIKAManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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