DOSSIERS / PAD THAI S.R.O. V LIKVIDACI
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Company dossier

Pad Thai s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-12-20
KYBE ID: CZ-6702538 · 6702538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Pad Thai s.r.o. v likvidaci
cz_justice
6702538
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-20
cz_justice
Kolínská 1686/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHOPE, a.s.activeAMCAD a.s.activeANC s.r.o.activeANH s.r.o.activeAtonyx Development s.r.o.activeBALONAN trade s.r.o.activeBBCD trust s.r.o.activeBBDB EDU s.r.o.activeBizz supp s.r.o.activeBřevnov DELTA, a.s.activeBřevnov exclusive, a.s.activeBřevnov GAMA, s. r. o.activeCapital treading group s.r.o.activeChranimse.cz s.r.o.activecontigo, s.r.o.activeDopravní společnost NEXUS s.r.o.activeDRIVING CARS s.r.o.activeErohukim s.r.o.activeEUROPLANING company s.r.o.activeEvolvente s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
ARANKA OLEKSZAManaging director2017-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100