KYBE — See who's really behind any company

Company dossier

AAL INVESTMENT SE v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-11-15
KYBE ID: CZ-6604480 · 6604480 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAAL INVESTMENT SE v likvidaci

cz_justice

Registration6604480

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2017-11-15

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 ACZ Comp s.r.o.active Afaq Global, s.r.o. v likvidaciactive 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

0 people

Name	Role	From	Source

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