DOSSIERS / CZECH PRIME SITE S.R.O.
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CZECH PRIME SITE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-07
KYBE ID: CZ-10737553 · 10737553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZECH PRIME SITE s.r.o.
cz_justice
10737553
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-07
cz_justice
Dukelských hrdinů 564/34, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AE Invest s.r.o.activeAlfa - Pegas, s.r.o.activeAURINKO green energy s.r.o.activeCorporate Partners s.r.o.activeCZECH PRIME PROPERTY s.r.o.activeData Robotics s.r.o.activeEBC Invest s.r.o.activeEPLAN Software s.r.o.activeEPLAN Solutions s.r.o.activeFFS Energy s.r.o.activeFFS MARKETING s.r.o.activeFFS PARTNERS s.r.o.activeFinerWays s.r.o.activeGarantovaná nemovitost s.r.o.activeGoodhao Czech Republic s.r.o.activeHampshire Arbesovo náměstí s.r.o.activeHampshire Belgická 14 s.r.o.activeHampshire Business Park, s.r.o.activeHampshire Malá Strana s.r.o.activeHampshire Myslíkova s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
JÜRG ZWAHLENManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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