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Company dossier

ARSENIAN INVESTMENTS s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-11-09
KYBE ID: CZ-5553776 · 5553776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARSENIAN INVESTMENTS s.r.o. v likvidaci

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Registration5553776

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-11-09

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Registered addressLípová 1444/20, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1.EST-AR s.r.o.active AAA CORPORATION a.s.active AAA INVEST a.s.active ARATTA GROUP s.r.o.active ARPA CZ s.r.o.active CargoNect Global s.r.o.active CATENA PROPERTY a.s.active CITY MONEY a.s.active Crush Series Publishing s.r.o.active D - Medsystems s.r.o.active Europa City s.r.o. v likvidaciactive FIRST CORPORATION a.s.active GRAND REALITY a.s.active HAPPY INVEST a.s.active Imperial Concierge Travel, s.r.o.active Innofactor, s.r.o.active IT Hiring s.r.o.active MAG-INVEST a.s.active Marina&Nina CZ s.r.o.active NarGam Group s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
BABKEN ARSENYAN	Managing director	2016-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100