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Company dossier

Eusino Portugal Estates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-14
KYBE ID: CZ-7461925 · 7461925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEusino Portugal Estates s.r.o.

cz_justice

Registration7461925

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-14

cz_justice

Registered addressHaštalská 1072/6, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1. Hypnosystemický Institut Praha s.r.o.active 4IGV s.r.o.active Alpha Invest, s.r.o.active ANNAROKO s.r.o. v likvidaciactive Apuama, s.r.o.active AUDITOR Consulting s.r.o.active AUDITOR, spol. s r.o.active AVICEL s.r.o.active BIOAGRAR s.r.o.active Bio Agrar Südmähren s.r.o.active Biocon Biologics Germany GmbH, odštěpný závodactive CIG Pannónia Life pobočka pro Českou republikuactive CIG Pannónia Non-Life pobočka pro Českou republikuactive Cod SPV 8 cz, s.r.o.active Czech China Educational Exchange Association, z. s.active Ecovia SL s.r.o.active ENESZET s.r.o.active Ewie Europe Limited, odštěpný závodactive EXCALIBUR Holding a.s.active Farma Žába s.r.o.active

+40 more

People with significant control

1 people

Name	Role	From	Source
JENNIFER YASMIN TAN	Managing director	2018-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100