DOSSIERS / CM - CREDIT A.S.
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CM - CREDIT a.s.

CZECHIA · COMPANY · INCORPORATED 1996-12-17
KYBE ID: 31570001CPC95EJEQT60 · 25095048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CM - CREDIT a.s.
gleif
25095048
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active
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Akciová společnost
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1996-12-17
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Opletalova 1603/57, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB - CREDIT a. s.activeAL KAREEM s.r.o.activeARANCIATA a.s.activeBlue Sky Travel s.r.o.activeČeská akviziční s.r.o.activeČeskomoravská Properties Two, s.r.o.activeChannel Strategies s.r.o.activeCP Inkaso s.r.o.activeC & R Office Center One s.r.o.activeCross Masters a.s.activeDAFLORN CZ s.r.o.activeDelta Green s.r.o.activeEnergy AGT s.r.o.activeFINREO CR s.r.o. v likvidaciactiveFLS Advisory s.r.o.activeHS account s.r.o.activeIMPOST s.r.o.activeJKMP Trade s.r.o.activeJurassic Wonder s.r.o.activeKAPRAIN a.s.active

+31 more

People with significant control

1 people
NameRoleFromSource
JAN KOLACÍBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100