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Company dossier

EWALS CARGO CARE spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-03-20
KYBE ID: 315700DUY3GHTP1V8K92 · 16189019 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEWALS CARGO CARE spol. s r.o.

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Registration16189019

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1991-03-20

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Registered addressProsecká, 19000 Praha 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Altair Vega, s.r.o.active AS PRODUCTION GROUP s.r.o.active COMPRACOM s.r.o.active DALIOS s.r.o.active Desarrollo s.r.o.active EuroTruck Praha s.r.o.active GTM Praha s.r.o.active HYPOTEČNÍ CENTRUM s.r.o.active IMIKA - project management & engineering s.r.o.active INDIGO INTERNATIONAL s.r.o.active Intergraph CS s.r.o.active JAM Translation, s.r.o.active Kampa-Haus Verwaltung s.r.o. v likvidaciactive K.I.K., spol. s r.o.active PARSEC, s.r.o.active Ra Soft s.r.o.active S-E HOLDINGS LIMITED, organizační složkaactive ŠMILO v.o.s.active Společenství domu č.p. 843, Praha 9 - Prosekactive Společenství vlastníků bytových jednotek domu ( SVBJD) Prosecká 676-688active

+3 more

People with significant control

2 people

Name	Role	From	Source
Bram Ewals	Managing director	2005-01-01	Czechia registry
JACOBUS CORNELIS SYBRAND BOLMAN	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ewals Cargo Care GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100