DOSSIERS / ARIEL IMPEX LP S.R.O.
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Ariel Impex LP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-14
KYBE ID: CZ-6343325 · 6343325 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ariel Impex LP s.r.o.
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6343325
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active
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Společnost s ručením omezeným
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2017-08-14
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Eliášova 922/21, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A7-VoipSolutions s.r.o.activeAleleon s.r.o.activeAtaliSystems s.r.o.activeAtelier for Art, z.s.activeAURA Association s.r.o.activeBERYLTRANS, spol. s r.o.activeBORZ Security s.r.o.activeBRASAMOL-STAV s.r.o.activeCenter For Educational Services s.r.o.activeChalupa Vydří most s.r.o.activeDINOSA s.r.o.activeEcological Systems Engineering s.r.o.activeElortu s.r.o.activeELS Immo s.r.o.activeETAF COMPANY s.r.o.activeEvropský Ústav proti neplodnosti, z. ú.activeFusion Sports Systems s.r.o.activeFuturity Invest s.r.o.activeGlobal Trading Company s.r.o.activeGreens Solutions CZ s.r.o.active

+46 more

People with significant control

1 people
NameRoleFromSource
MAXIM MAXIMOVManaging director2017-08-14Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100