DOSSIERS / CS CARGO HOLDING A.S.
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CS CARGO Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2012-04-06
KYBE ID: 315700KWIY0R0HNOJP39 · 24290211 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CS CARGO Holding a.s.
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24290211
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active
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Akciová společnost
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2012-04-06
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Na strži 2097/63, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCORD HEALTHCARE s.r.o.activeBB Strážovská, s.r.o.activeBigBoard Media s.r.o.activeBigBoard Praha, a.s.activeBig eMOTION s.r.o.activeBigMedia, spol. s r.o.activeBigZoom a.s.activeBydlení bez kauce s.r.o.activeByty Vrbenského s.r.o.activeCityZoom s.r.o.activeCoolPeople Assets s.r.o.activeCoolPeople Holding DACH s.r.o.activeCoolPeople Holding s.r.o.activeCoolPeople Invest Group s.r.o.activeCoolPeople Invest s.r.o.activeCoolPeople Personal s.r.o.activeCoolPeople Services s.r.o.activeCoolPeople s.r.o.activeCoolPeople Technology a.s.activeCubex Centrum Praha spol. s.r.o.active

+45 more

People with significant control

2 people
NameRoleFromSource
MARTIN HRDINABoard member—Czechia registry
ALEŠ WILLERTVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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