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Company dossier

Aurum Investments Czech Republic a.s.

CZECHIA · COMPANY · INCORPORATED 2020-08-04
KYBE ID: CZ-9389555 · 9389555 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAurum Investments Czech Republic a.s.

cz_justice

Registration9389555

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2020-08-04

cz_justice

Registered addressPlzeňská 3350/18, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4 Founder Czech s.r.o.active ADKB servisní s.r.o.active ARROWS TAX SOUTH s.r.o.active AS Gravity, s.r.o.active Asociace pro podporu a rozvoj svěřenských fondů, z. s.active Automat-IT Prague s.r.o.active AWA Partners EU SEactive AWA Partners Expert a.s.active AWA PARTNERS International s.r.o.active AWA Partners Profesional a.s.active AWA PARTNERS WORK a.s.active BEAM Smart Tech s.r.o. v likvidaciactive Beat Games s.r.o.active BestKon s.r.o.active Blueline Holding s.r.o.active Bravo Real Estate s.r.o.active BRQ Czech, a.s.active budeš vidět s.r.o.active Cashdell s.r.o.active CEEOR spol. s r.o.active

+98 more

People with significant control

1 people

Name	Role	From	Source
DENISA PÍCHOVÁ	Board member	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100