DOSSIERS / BALI ART & CRAFT S.R.O.
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Bali Art & Craft s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-24
KYBE ID: CZ-8981515 · 8981515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bali Art & Craft s.r.o.
cz_justice
8981515
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active
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Společnost s ručením omezeným
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2020-02-24
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Za Hládkovem 680/12, 16900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

123jobs Media s.r.o.activeA3Z spol. s r.o.activeA.E.T. Ekologické technologie s.r.o.activeAir-Trips s.r.o.activeAktivesa s.r.o.activeAlltech distribution s.r.o.activeAMAJ spol. s r.o.activeA&M Base s.r.o.activeA&M Construction s.r.o.activeA&M Development s.r.o.activeAmrodo consulting s.r.o.activeAnethrala s.r.o.activeAPOLO-plus s.r.o.activeAqua coffee s.r.o.activeARIB s.r.o.activeArmavan s.r.o.activeArtisan Bakehouse s.r.o.activeAstroFinance s.r.o.activeBali Pool s.r.o.activeBarilea s.r.o. v likvidaciactive

+176 more

People with significant control

1 people
NameRoleFromSource
KLÁRA JAYA VESELÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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