DOSSIERS / SAFEWALK A.S. V LIKVIDACI
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SAFEWALK a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-02-10
KYBE ID: CZ-9884530 · 9884530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFEWALK a.s. v likvidaci
cz_justice
9884530
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-02-10
cz_justice
V zářezu 902/4, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AGAG, spol. s r.o.activeAGARETO s.r.o.activeAKOPYAN AGENCY s.r.o.activeall4rent.online s.r.o.activeANA - B s.r.o.activeANA CZ, spol. s r.o.activeARENA PK s.r.o.activeARMBAU s.r.o.activeAsurnit s.r.o.activeATOMGARDEN s.r.o.activeAU ROHATEC s.r.o.activeAUTOSERVIS VESTEC s.r.o.activeAxom Pick s.r.o.activeBARDSOFT s.r.o. - organizační složkaactiveBeauty Industry s.r.o. v likvidaciactiveBEE CLEAN s.r.o.activeBEST ZONE s.r.o. v likvidaciactiveBetter City s.r.o.activeBetter Point s.r.o.activeBITCODES s.r.o.active

+176 more

People with significant control

1 people
NameRoleFromSource
LUKÁŠ CARBOCHBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100