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Company dossier

AP Ilarion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-12
KYBE ID: CZ-6096662 · 6096662 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAP Ilarion s.r.o.

cz_justice

Registration6096662

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-05-12

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Registered addressVáclavské náměstí 802/56, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADMU s.r.o.active AI ANALYTICS s.r.o.active ALDROV Resort s.r.o.active ALDROV Servis s.r.o.active Aliance české energetiky z.s.active ALKOCHEM a.s.active Asset Protection Consulting s.r.o.active AVIAREPS, s.r.o.active AXIO spol.s r.o.active BigHub s.r.o.active BLOSONE services s.r.o.active Bohemia Iuris Kapitál a.s. (zkráceně BIK a.s.)active Bohemia Trust Management s.r.o.active Bonenkai, a.s.active Českobrodská Apartmány s.r.o.active Česko-jihoafrická obchodní komoraactive Česko - maďarská obchodní komoraactive Československo-irácká obchodní komora v likvidaciactive CIKLUM Czechia a.s.active CML Energy s.r.o.active

+65 more

People with significant control

1 people

Name	Role	From	Source
ROMAN HOLUBKA	Managing director	2017-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100