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Company dossier

AGROTORG, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-12
KYBE ID: CZ-8251118 · 8251118 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGROTORG, s.r.o.

cz_justice

Registration8251118

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-06-12

cz_justice

Registered addressČernokostelecká 1806/123, 10000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

Active Team Fix s.r.o.active AGENTURA VERONIKA POTAPOVA, spol. s r.o.active AG Terminal Invest s.r.o.active Aktiv Invest s.r.o.active Aleksandrastav s.r.o. v likvidaciactive Alfa inter group development s.r.o.active Alfarden group s.r.o.active Alpinestars Tech s.r.o.active Amary Ride, s.r.o.active Aquapoliv Cars s.r.o.active ARDMORE TRADE, odštěpný závodactive ARTPROSTAV s.r.o.active Auto Engineering s.r.o.active autostavba.eu, spol. s r.o.active AVIX Style s.r.o.active Awerrenta Trade s.r.o. v likvidaciactive BABURNUCH s.r.o.active Bartolucci Praha s.r.o.active Baulift Service s.r.o.active Bayronus s.r.o.active

+188 more

People with significant control

1 people

Name	Role	From	Source
VALENTYNA SHPAK	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100