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Company dossier

ALBORZ ARYAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-03
KYBE ID: CZ-9012133 · 9012133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALBORZ ARYAN s.r.o.

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Registration9012133

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2020-03-03

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Registered addressRohanské nábřeží 678/23, 18600 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Adform s.r.o.active Altmann Charity z.s.active ARTECO NV, organizační složkaactive Automation Dock s.r.o.active BaseLinker s.r.o.active BaseX4Q, s.r.o.active Bentley Systems ČR s.r.o.active biogeen Mobility GmbH, odštěpný závodactive COLGATE - PALMOLIVE Česká republika spol. s r.o.active COLORS Autopůjčovna Praha s.r.o.active Cosmic Latte s.r.o.active CRUXO group s.r.o.active Darling Ingredients International IT Services B.V., odštěpný závodactive Data Tailors CZ s.r.o.active Digital Ocean s.r.o.active dmpagency.cz s.r.o.active Dot to Dot s.r.o.active Elizabeth Trading s.r.o.active EURO FLEET SERVIS s.r.o.active ExpandExpert s.r.o.active

+60 more

People with significant control

2 people

Name	Role	From	Source
MARYAM SHAHBAZY	Managing director	—	Czechia registry
REZA AGHAMOUSA	Managing director	2020-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100