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Company dossier

THINKSMART s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-09
KYBE ID: 315700LNHABHV7JOFU76 · 28985991 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTHINKSMART s.r.o.

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Registration28985991

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-11-09

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Registered addressTiskařská 257/10, 10800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTE spol. s r.o.active ARGOS ELEKTRO, a. s.active Asociace inspektorů nemovitostí z. s.active Avata s.r.o.active AW DOMY s.r.o.active Blindspot Technologies s.r.o.active Česká hydroizolační společnost, odborná společnost ČSSI, z.s.active COREACT reality s.r.o.active CZ BIJO a.s.active Dakarai s.r.o. v likvidaciactive DAROX s.r.o.active DEKINVEST, investiční fond s proměnným základním kapitálem, a.s.active DEKINVEST investiční společnost a.s.active DEK Kralupy s.r.o.active Delta G s. r. o.active DIVINUM Food s.r.o.active DT4F a.s.active Elmshorn s.r.o. - v likvidaciactive FM direct s.r.o.active FORPIS - TĚŽBA s.r.o.active

+34 more

People with significant control

1 people

Name	Role	From	Source
ZBYNĚK ČECH	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100