DOSSIERS / BALANCE BUILDING INDUSTRIE S.R.O.
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Company dossier

Balance Building Industrie s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-09-10
KYBE ID: CZ-9504052 · 9504052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balance Building Industrie s.r.o.
cz_justice
9504052
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active
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Společnost s ručením omezeným
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2020-09-10
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Marešova 643/6, 19800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

7 Station s.r.o.activeAachen Gruppe s.r.o.activeADEDA s.r.o.activeAdministrace veřejných zakázek s.r.o.activeAIMBLOX s.r.o. v likvidaciactiveALIANS družstvoactivealoha sun s.r.o. v likvidaciactiveAMESTA a.s. v likvidaciactiveANAMARE Style s.r.o.activeANNY Stav s.r.o.activeANOZIE s.r.o.activeAPM SERVIS s.r.o.activeARGEDAR s.r.o.activeativatop s.r.o.activeAURIAGE s.r.o. v likvidaciactiveAutoEvropaTrans s.r.o.activeAutojeřáby Flekal s.r.o.activeAutoservis Hynek s.r.o.activeAXA detailing s.r.o.activeBALARDINSTAR s.r.o.active

+183 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ HOBÍKManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

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