DOSSIERS / HOLDING IMPORT - EXPORT, S.R.O.
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Holding import - export, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-20
KYBE ID: CZ-7746521 · 7746521 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Holding import - export, s.r.o.
cz_justice
7746521
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-20
cz_justice
Příkop 843/4, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,295 total

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

23 System engineering s.r.o.active2BSmart s.r.o.active2M real-stav s.r.o.active3D pomoc pro Ukrajinu, z.s.active3E system, s.r.o.active3lobit Limited, s.r.o.active3lobit, o.z. odštěpný závodactive3M s.r.o.active4FITNESS s.r.o.active4K Visual Czech s.r.o.active4lab trading s.r.o.active4M4T s.r.o.active5GTelekom s.r.o.active77nextlevelfitness s.r.o.activeAAA první stavební, s.r.o.activeABAC STROM s.r.o.activeAB LOGICA, s.r.o.activeABOLIT Public s.r.o. v likvidaciactiveAbsalom Invest, s.r.o.activeABSOL-mont s.r.o.active

+2,275 more

People with significant control

1 people
NameRoleFromSource
NIKOLA FILIPOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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