DOSSIERS / GLOBAL AZ TRADE S.R.O.
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GLOBAL AZ TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-17
KYBE ID: CZ-6775829 · 6775829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL AZ TRADE s.r.o.
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6775829
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active
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Společnost s ručením omezeným
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2018-01-17
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K Řeporyjím 120, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Abu Orient s.r.o.activeAC Avenir s.r.o.activeAdminPoint s.r.o.activeAFERERRO HOLDING a.s.activeAFERERRO nemovitostní, s.r.o.activeAgency Recruitment Work s.r.o.activeATAI s.r.o.activeCHERVINKA s.r.o.activeCOLLEGE LIFE s.r.o.activeCombat Stav s.r.o.activeCONSTRUCTIVITY s.r.o.activeDuckgoone s.r.o.activeDyrda Company s.r.o.activeFOCHUK GROUP s.r.o.activeFox and Forest s.r.o.activeGiardino Familiare s.r.o.activeGOLD M TOUR s.r.o.activeGREENPLANET SERVICES s.r.o.activeHAO TIAN s.r.o.activeHorko Work s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
MEHRIBAN SAMADOVAManaging director2020-10-20Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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