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BARABAN INVEST, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-02-28
KYBE ID: CZ-6905196 · 6905196 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARABAN INVEST, s.r.o. v likvidaci

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Registration6905196

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2018-02-28

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Registered addressKorunní 2569/108g, 10100 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

Acceptic CZ s.r.o.active Adventure World s.r.o.active AGRIBEST ECO, s.r.o.active AGRO-FLEX LP, odštěpný závodactive AgroMaxWay s.r.o. v likvidaciactive Agro Trade Invest s.r.o.active Alfa Doria s.r.o. v likvidaciactive AMPIC s.r.o.active Animaux Store s.r.o. v likvidaciactive AN-RA Universal Company s.r.o.active ANSOR s.r.o. v likvidaciactive APOGEA Consulting, s.r.o.active Aprinto Group s.r.o.active APRO CORPORATE LP, odštěpný závodactive ARATULE s.r.o., v likvidaciactive Ascorus Trade s.r.o.active Autodoprava lynx, s.r.o. v likvidaciactive Autodoprava roryko s.r.o.active BEEF GASTRO s.r.o.active Beet, s.r.o.active

+262 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100