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Company dossier

Afaq Global, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-06-14
KYBE ID: CZ-6188303 · 6188303 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAfaq Global, s.r.o. v likvidaci

cz_justice

Registration6188303

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-06-14

cz_justice

Registered addressPobřežní 394/12, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

1. Centrální servisní a.s.active 1. Centrální Taxi Praha s.r.o.active 4Life Direct Insurance Services s.r.o.active 4Life Direct Insurance Services s.r.o., odštěpný závodactive AAL INVESTMENT SE v likvidaciactive ACZ Comp s.r.o.active AGILIUM Invest s.r.o.active AGIVEO Trade, s.r.o.active AIR MASTER s.r.o.active Aithra consulting s.r.o.active ALBUCA Management s.r.o. v likvidaciactive ALCUMA s.r.o.active AMERO PAY a.s.active ANETHUM Invest s.r.o. v likvidaciactive ANGSTA Consulting s.r.o.active APS ARCTOS CAPITAL s.r.o. v likvidaciactive APS BETA, a.s.active APS Capital Group s.r.o.active APS Corporate Lending s.r.o.active APS CREDIT FUND SICAV, a.s.active

+213 more

People with significant control

1 people

Name	Role	From	Source
KHALED TRAD	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100