DOSSIERS / 230 ESP S.R.O.
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Company dossier

230 ESP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-12
KYBE ID: CZ-9042342 · 9042342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
230 ESP s.r.o.
cz_justice
9042342
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-03-12
cz_justice
Vosmíkových 930/12, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

1.PREP Praha s.r.o.activeadrage.eu, s.r.o.activeADX International s.r.o.activeA & E FOOD s.r.o.activeAfrica experience s.r.o. v likvidaciactiveAGENTURA BRAVEX , organizační složkaactiveAGOUSSIM s.r.o.activeAI-NUR Ltd s.r.o.activeAK-king Cooperations s.r.o.activeAK Vent Montáže s.r.o.activeAlexCo&Trade Ltd. s.r.o.activeAlfinasem s.r.o.activeALiV.Partners.CZ s.r.o.activealligator-plus.cz, spol. s r.o.activeAlvilux s.r.o.activeAmal Foundation s.r.o.activeAnastav invest s.r.o.activeAndrii Kutsmyda s.r.o.activeAnnageli s.r.o.activeAPPIS s.r.o.active

+326 more

People with significant control

2 people
NameRoleFromSource
ANDRIY PYLYPETSManaging director—Czechia registry
DMYTRO ISHKOVYCHManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100