DOSSIERS / BANKETON TRADE S.R.O. V LIKVIDACI
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BANKETON trade s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-11-05
KYBE ID: CZ-7615400 · 7615400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANKETON trade s.r.o. v likvidaci
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7615400
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active
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Společnost s ručením omezeným
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2018-11-05
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Pod Habrovou 445/3, 15200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

absolutely perfect s.r.o.activeADL PRANA s.r.o.activeADSCELL PROPERTY s.r.o. v likvidaciactiveadvance space s.r.o.activeadvisors exreal.cz s.r.o.activeAgroexim Group s.r.o. v likvidaciactiveAilos s.r.o.activeAlgida PRINT s.r.o.activeAmber House s.r.o.activeANG GROUP, s.r.o.activeAnsurtang s.r.o.activeARGASTAV s.r.o.activeARMELAX INVEST s.r.o. v likvidaciactiveART Service CZ s.r.o.activeASA Team s.r.o.activeAS Bau Group s.r.o.activeA S I M O s.r.o. v likvidaciactiveASTRONET s.r.o.activeATLAS AUTO s.r.o. v likvidaciactiveBambuk s.r.o.active

+280 more

People with significant control

1 people
NameRoleFromSource
AURICA PLOSCEANUManaging director2018-11-08Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100