DOSSIERS / AGROMAXWAY S.R.O. V LIKVIDACI
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AgroMaxWay s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-03-13
KYBE ID: CZ-6942971 · 6942971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AgroMaxWay s.r.o. v likvidaci
cz_justice
6942971
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active
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Společnost s ručením omezeným
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2018-03-13
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Korunní 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.activeAdventure World s.r.o.activeAGRIBEST ECO, s.r.o.activeAGRO-FLEX LP, odštěpný závodactiveAgro Trade Invest s.r.o.activeAlfa Doria s.r.o. v likvidaciactiveAMPIC s.r.o.activeAnimaux Store s.r.o. v likvidaciactiveAN-RA Universal Company s.r.o.activeANSOR s.r.o. v likvidaciactiveAPOGEA Consulting, s.r.o.activeAprinto Group s.r.o.activeAPRO CORPORATE LP, odštěpný závodactiveARATULE s.r.o., v likvidaciactiveAscorus Trade s.r.o.activeAutodoprava lynx, s.r.o. v likvidaciactiveAutodoprava roryko s.r.o.activeBARABAN INVEST, s.r.o. v likvidaciactiveBEEF GASTRO s.r.o.activeBeet, s.r.o.active

+262 more

People with significant control

1 people
NameRoleFromSource
NAZAR POHANIUKAManaging director2018-01-01Czechia registry

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