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Company dossier

HEINEK GROUP, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-09-29
KYBE ID: CZ-9553223 · 9553223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHEINEK GROUP, a.s.

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Registration9553223

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Statusactive

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TypeAkciová společnost

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Incorporated2020-09-29

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Registered addressU Kanálky 1359/4, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AFRIKA INVESTMENTS s.r.o.active ARMENTOS s.r.o.active A.Z.IMMOBILIARE spol. s r.o.active Bakova I. cava, s.r.o.active BTM Bohemian Textile Manufacturing s.r.o.active Čechova,s.r.o.active de Ferrari consulting s.r.o.active ETA WEST, s.r.o.active Fashion Lights s.r.o.active FDL Logistika s.r.o.active GALLURA s.r.o.active GITCO s.r.o.active GREEN POWER SOLUTIONS s.r.o.active GREEN POWER TECHNOLOGIES s.r.o.active Green Smichov s.r.o.active Hannover, s.r.o.active Harley 62 s.r.o.active Impres Edil CZ s.r.o.active KARSIKA INVEST s.r.o.active MF.IT s.r.o.active

+20 more

People with significant control

1 people

Name	Role	From	Source
ROMANO GIOVANNI FRIGERI	Chairman of the board	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100