DOSSIERS / WINE MANAGEMENT SICAV A.S.
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Wine Management SICAV a.s.

CZECHIA · COMPANY · INCORPORATED 2018-05-17
KYBE ID: CZ-7114711 · 7114711 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Wine Management SICAV a.s.
cz_justice
7114711
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active
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Akciová společnost
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2018-05-17
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Jindřišská 941/24, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A d a l a s.r.o.activealkohol s.r.o.activeALPINE Construct a.s.activeAlterna electric s.r.o.activeAmbulance ORIGANUM s.r.o.activeAnn Invest s.r.o.activeATYANTA s.r.o.activeAWA ProTech s.r.o.activeAXOCOM Holding s.r.o.activeAXOCOM s.r.o.activeBurgermeister Czech s.r.o.activeČeská společnost pro podporu cestovního ruchu, z.s.activeCollateral Agency, a.s.activeDURANTE, SEactiveEKO-CHEMO s.r.o.activeESNAD INTERNATIONAL CORPORATION s.r.o.activeEURODRINK s.r.o. v likvidaciactiveFURNITA s.r.o.activeGoldenstone Development Prague, a.s.activeHickory Invest, s.r.o.active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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