DOSSIERS / RAKETA - TRANS S.R.O. V LIKVIDACI
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Raketa - Trans s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-05-11
KYBE ID: CZ-7118503 · 7118503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Raketa - Trans s.r.o. v likvidaci
cz_justice
7118503
cz_justice
active
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Společnost s ručením omezeným
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2018-05-11
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Orebitská 66/6, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ADIGER Business Group s.r.o.activeAEllita Tex s.r.o.activeALBA, spol. s r.o.activealinita s.r.o.activeAllMax Capital s.r.o.activeAlmet travel company s.r.o. v likvidaciactiveAmhafry Group s.r.o.activeAMOR GOLD s.r.o.activeANDRIY STAV s.r.o.activeAquarius Concept s.r.o.activeArticom Construct s.r.o.activeATENOMA INVEST s.r.o.activeAVAWORK Solutions s.r.o.activeAZIROV PRAGUE s.r.o.activeAzov - Montage s.r.o.activeBASHBER s.r.o.activeBINYAPI SORTING s.r.o.activeBistro Come In s.r.o.activeBocar Projekt s.r.o. v likvidaciactiveBREND invest s.r.o. v likvidaciactive

+154 more

People with significant control

2 people
NameRoleFromSource
MAKSYM DAKARManaging director—Czechia registry
VOLODYMYR SURIKOVManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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