DOSSIERS / CHARLEY FASHION S.R.O.
← SearchExport PDF
Company dossier

CHARLEY FASHION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-31
KYBE ID: 315700C5G09TGH0OSF65 · 28603095 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLEY FASHION s.r.o.
gleif
28603095
gleif
active
gleif
Společnost s ručením omezeným
gleif
2009-10-31
gleif
Ve žlíbku 1800/77, 19300 Praha
gleif

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.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.activeFearless Business, s.r.o.active

+43 more

People with significant control

1 people
NameRoleFromSource
MARTIN PLAŠTIAKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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