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Company dossier

Banaha Corporation s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-20
KYBE ID: CZ-9098321 · 9098321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBanaha Corporation s.r.o.

cz_justice

Registration9098321

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-04-20

cz_justice

Registered addressSlavíkova 1555/27, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

Abambu truck s.r.o.active Accountancy Solution s.r.o.active AdvocateAid s.r.o.active Agile Innovations s.r.o.active Amphiere equipe s.r.o.active Anaktis s.r.o.active Antinu Depandance s.r.o.active AS1 Tech Innovations s.r.o.active Ashimara s.r.o.active Aurora Fashion s.r.o.active BANATASTAV s.r.o.active Barber Shop Arkády Pankrác Marketing s.r.o.active Barber Shop Arkády Pankrác Personal s.r.o.active Barber Shop Butovice Marketing s.r.o.active Barber Shop Butovice Personal s.r.o.active Barber Shop Zličín Management s.r.o.active Barber Shop Zličín Marketing s.r.o.active Barber Shop Zličín Personal s.r.o.active Barber Shop Zličín Services s.r.o.active Barber Shop Zličín s.r.o.active

+107 more

People with significant control

1 people

Name	Role	From	Source
JURIJ SERHIJOVIČ BANAHA	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100