DOSSIERS / BASIANI TRADING S.R.O.
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Basiani Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-11
KYBE ID: CZ-9223428 · 9223428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Basiani Trading s.r.o.
cz_justice
9223428
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active
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Společnost s ručením omezeným
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2020-06-11
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Na Jarově 2425/4, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

1. Zasilatelský spolekactiveALFA stav PV s.r.o.activeATIKO s.r.o.activeAutoparts trading s.r.o.activeAvellano Oil Investments, s.r.o.activeBA.NA.PR exp-imp s.r.o. v likvidaciactiveBASM-CZ s.r.o.activeBAU GRAND PLUS s.r.o.activeB&M Holding s.r.o.activeBori Clean s.r.o.activeCefeA Tax, s.r.o.activeČeský ráj Invest s.r.o.activeCNA International Executive Search s.r.o.activeDružstvo CESTA v likvidaciactiveDTW Telecom s.r.o.activeElegant partner s.r.o.activeElektrolink s.r.o.activeELITSTROJKA s.r.o.activeERGOS cz s.r.o.activeERISTYS s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
TORNIKE MAKHATCHADZEManaging director2020-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100