Key facts
activeClassic 7 s.r.o.
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27165621
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active
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Společnost s ručením omezeným
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2004-07-31
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Jankovcova, 17000 Praha 7
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Company dossier
Classic 7 s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAFI EUROPE Czech Republic s.r.o.ANAEX ,s.r.o.AWP P&C Česká republika - odštěpný závod zahraniční právnické osobyBANGOR Septima s.r.o.Berka Bros, s.r.o.Beta Kapital s.r.o.ČD Cargo, a.s.COMPETA s.r.o.Cream & Dream s.r.o.CREDIT MANAGEMENT SERVICES a.s.Dove Management, s.r.o.DSM - Technicko-inženýrské produkty s.r.o.EKOCICO, s.r.o. "v likvidaci"ENOCO - Trading,spol.s r.o.GEMINA NET, s.r.o.GEORG WOLF MARKETING, spol. s r.o.HOCH & STHAPLLER spol. s r.o.Instinkt a.s.JP. Security CZ s.r.o.JP.Security s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DORON KLEIN | Managing director | 2005-01-01 | Czechia registry |
| JANA DOMANOVÁ | Managing director | — | Czechia registry |
| KARIN SHALEV SHOGOL | Managing director | 2005-01-01 | Czechia registry |
| NIR GEVA | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100