DOSSIERS / ASPANETS S.R.O. V LIKVIDACI
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Aspanets s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-01-11
KYBE ID: CZ-7795220 · 7795220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aspanets s.r.o. v likvidaci
cz_justice
7795220
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-11
cz_justice
Lupáčova 891/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI COMFORT s.r.o.activeAmokin s.r.o.activeArttelorius s.r.o.activeattentive bits s.r.o.activeBEPPO CZ s.r.o.activeBEPPO HB s.r.o.activeBEPPO RZ s.r.o.activeBEPPO TS s.r.o.activeBERLIN s.r.o. v likvidaciactiveBeronellata s.r.o.activeBohemian AI Technologies s.r.o.activeBrandstuff s.r.o.activeCHAVAYJOP s.r.o.activeCLASSICAL STEPS s.r.o.activeClaverix Point s.r.o.activeCOAGRI PARTS s.r.o.activeConsultity s.r.o.activeCOOL PARTNERS s.r.o.activeCREATIVE MOTIONS s.r.o.activeDAVLAD stav s.r.o.active

+54 more

People with significant control

2 people
NameRoleFromSource
ABDULAZIZ KHALILManaging director2019-01-01Czechia registry
IYAD H. M. ABUTAHAManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100