DOSSIERS / BALONAN TRADE S.R.O.
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BALONAN trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-06
KYBE ID: CZ-9657878 · 9657878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALONAN trade s.r.o.
cz_justice
9657878
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active
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Společnost s ručením omezeným
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2020-11-06
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Kolínská 1686/13, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHOPE, a.s.activeAMCAD a.s.activeANC s.r.o.activeANH s.r.o.activeAtonyx Development s.r.o.activeBBCD trust s.r.o.activeBBDB EDU s.r.o.activeBizz supp s.r.o.activeBřevnov DELTA, a.s.activeBřevnov exclusive, a.s.activeBřevnov GAMA, s. r. o.activeCapital treading group s.r.o.activeChranimse.cz s.r.o.activecontigo, s.r.o.activeDopravní společnost NEXUS s.r.o.activeDRIVING CARS s.r.o.activeErohukim s.r.o.activeEUROPLANING company s.r.o.activeEvolvente s.r.o.activeExcelsior Digital s.r.o.active

+58 more

People with significant control

1 people
NameRoleFromSource
TEODOR-CRISTIAN ONEAManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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