DOSSIERS / COINPLUSGROUP S.R.O.
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Coinplusgroup s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-27
KYBE ID: 894500CMOGUC5AYMPI13 · 19260725 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Coinplusgroup s.r.o.
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19260725
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active
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Společnost s ručením omezeným
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2023-04-27
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Na Pankráci 1618/30, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

4MAX Retail s.r.o.activeADSHINES s.r.o.activeAF POWER agency a.s.activeAMNIS Europe AG, o.z.activeAnother Distribution Company Czech Republic s.r.o.activeASAP Consulting, s.r.o. v likvidaciactiveAsociace Kobra - právní ochrana ukrajinských pracovníků z. s.activeAtelier PROMIKA s.r.o.activeAURA Lloyd s.r.o.activeAVIARY, a.s.activeBEZEŠPÍNY s.r.o.activeBURNACA a.s.activeCDT - Česká dobývací technika, spolekactiveČeská asociace farmaceutických firemactiveČesko-Slovenská iniciativa ECR, z. s.activeCONNEA AUDIT s.r.o.activeCONNEA Consulting, s.r.o.activeCORE legal, advokátní kancelář, s.r.o.activeDestination Group, a.s.activeDESTINATION, s.r.o.active

+65 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOERManaging director—Czechia registry
JOSHUA ONNO HÖRCHNERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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