DOSSIERS / KARDEM PACKING S.R.O.
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KARDEM PACKING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-23
KYBE ID: CZ-9772871 · 9772871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARDEM PACKING s.r.o.
cz_justice
9772871
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active
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Společnost s ručením omezeným
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2020-12-23
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Ve žlíbku 1800/77, 19300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

10 Ptg s.r.o.active3ronest s.r.o.activeABC MAGNET s.r.o.activeAlmara Soap, s.r.o.activeANTREX - HANNIBAL, s r.o. v likvidaciactiveAROMATICO s.r.o. v likvidaciactiveBeer Bottles s.r.o.activeBELJUVVER s.r.o.activeBezKempu s.r.o.activeBREIN, s.r.o.activeCanipet s.r.o.activeCHARLEY FASHION s.r.o.activeCyan Synergy s.r.o.activeDARS PRAHA s.r.o. v likvidaciactiveDragür s.r.o.activeDŘEVOSTAVBY SMEYKAL, s.r.o.activeekoPARTY s.r.o.activeELLIUM CARS s.r.o.activeERVI - PLAS 2000 s.r.o.activeFAST MAIL SERVICE s.r.o.active

+43 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM SERHAN ABAYManaging director2020-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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