DOSSIERS / AE PORT TRADE S.R.O.
← SearchExport PDF
Company dossier

AE Port Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-06
KYBE ID: CZ-5141460 · 5141460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AE Port Trade s.r.o.
cz_justice
5141460
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-06-06
cz_justice
Nová výstavba 218, 43521 Obrnice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

420WEED s.r.o.activeACP media s.r.o.activeACS HOLDING s.r.o.activeAdept auto s.r.o. v likvidaciactiveADK2025 s.r.o.activeAIROTRANS AUTO s.r.o.activeALDOSTERON, SEactiveALIBI NA MÍRU s.r.o.activeALIBI Support, s.r.o.activeALONG s.r.o.activeAmorci s.r.o.activeAPAM servis s.r.o.activeAPESTO2024 s.r.o.activeARDEA SWISS s.r.o.activeArmyman s.r.o.activeARZATO s.r.o.activeAUTODOPRAVA RH, s.r.o.activeAuto Kolář Písek s.r.o.activeBajky Sport s.r.o.activeBaltimore Consulting Group s.r.o.active

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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