DOSSIERS / KOENIG SHOPPING, S.R.O.
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Company dossier

KOENIG Shopping, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-26
KYBE ID: CZ-6138829 · 6138829 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOENIG Shopping, s.r.o.
cz_justice
6138829
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-05-26
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Purkyňova 2121/3, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

Adauteis, a.s.activeAltalena, a.s.activeAltrega investiční společnost, a.s.activeArentia SICAV, a.s.activeAtom Centrum s.r.o.activeAustenit, a.s.activeAzdarid, a.s.activeBalvinder, a.s.activeBaudry Beta, a.s.activeBAYTON Alfa, a.s.activeBAYTON Gama, a.s.activeBest Properties South, a.s.activeBeta Development, s.r.o.activeBoehringer Ingelheim, spol. s r.o.activeBorboni, a.s.activeBPT Development, a.s.activeBřeziněves, a.s.activeBRNO INN, a.s.activeBrno Property Development, a.s.activeBrno Property Invest III., s.r.o.active

+254 more

People with significant control

2 people
NameRoleFromSource
PAVEL MĚCHURAManaging director—Czechia registry
ZDENĚK HAVELKAManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

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