DOSSIERS / ANTILLA TRADE SE V LIKVIDACI
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Company dossier

ANTILLA Trade SE v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-09-26
KYBE ID: CZ-6471617 · 6471617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTILLA Trade SE v likvidaci
cz_justice
6471617
cz_justice
active
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Evropská společnost
cz_justice
2017-09-26
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Klimentská 1746/52, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

16SECHZEHN s.r.o.active2Brothers Nadační fondactive365 Invest s.r.o.active3 Points CIO s.r.o.active4KAPPA TRADE, SEactive4 OKNA s.r.o.active4S Trade SEactiveAcu Invest SEactiveAG MONOCEROS, a.s. v likvidaciactiveAkilea SEactiveA-KONTO Services SEactiveAKRON Trade s.r.o.activeALAMEINEX Invest s.r.o. v likvidaciactiveALL INN GROUP a.s.activeALL INN GROUP SERVICES s.r.o.activeALL INN INVEST a.s.activeALVOR s.r.o.activeAmellus System s.r.o.activeAnativ Europe SE osoba rizikového kapitáluactiveANGUS POINT BRDY s.r.o.active

+396 more

People with significant control

1 people
NameRoleFromSource
LIONELLO LITARDIBoard member2019-03-12Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

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