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Company dossier

PAN EUROPEAN ASSOCIATES s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-03
KYBE ID: CZ-7475047 · 7475047 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePAN EUROPEAN ASSOCIATES s.r.o.

cz_justice

Registration7475047

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-10-03

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Registered addressnáměstí I. P. Pavlova 1785/3, 12000 Praha

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Companies at this address

49 total

Ahmadíja Muslimský Spolekactive ASEAN Solutions s.r.o.active AutosEU limited s.r.o.active Capstone state group s.r.o.active Česká asociace pro psychoterapii z. s.active Dostmedia s.r.o.active ELEMENTZ MH advokátní kancelář s.r.o.active emertin invest s.r.o.active EuroAsia Express s.r.o.active Eurolink Service, s.r.o.active Fintech Diligence s.r.o.active FT vaky, s.r.o.active GLOBAL SERVICE CONSULTANTS s.r.o.active GOLDEN LAKE, s.r.o.active Han & Ren, s.r.o.active HOLTEM, s.r.o.active Innsaei s.r.o.active I. P. Pavlova 3 spol. s r.o.active Jinchuang s.r.o.active KGL Europe s.r.o.active

+29 more

Connections

3 links

Shared operator — likely the same administrator

FINLAM SOLUTIONS LTDShared officer / director · 4 share this REM CATERING SERVICES LTDShared officer / director · 4 share this BUD VERUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RUSLAN PETROV	Managing director	2018-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100