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Company dossier

Advance Retail s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-20
KYBE ID: CZ-7914229 · 7914229 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAdvance Retail s.r.o.

cz_justice

Registration7914229

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-02-20

cz_justice

Registered addressFreyova 82/27, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC TV s.r.o.active Advance Development s.r.o.active Advance Group s.r.o.active Advance Management s.r.o.active AESTIMAS s.r.o.active Alis Aquilae a.s.active ALLVIK s.r.o.active AMK Czech s.r.o.active APPICIUS s.r.o. v likvidaciactive Atlas Pro s.r.o. v likvidaciactive AW SOLUTIONS GmbH s.r.o.active BaDan Group s.r.o.active BAKTRIA s.r.o.active Balance Agency s.r.o.active BATIR CZ s.r.o.active Braxton Company s.r.o.active CARDINAL DESIGN s.r.o.active Česká komora odhadců majetku, profesní sdružení znalců a odhadců, z.s.active Česko - Arabská obchodní komoraactive Česko-běloruská obchodní komora, o. s. v likvidaciactive

+41 more

People with significant control

1 people

Name	Role	From	Source
TATIANA MELNIK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 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