DOSSIERS / HK AGENCY S.R.O.
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Company dossier

HK agency s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-26
KYBE ID: CZ-10796711 · 10796711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HK agency s.r.o.
cz_justice
10796711
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-26
cz_justice
Strojírenská 260/14, 15521 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1 Personálka, a.s.active2LL INVEST s.r.o.active2LL s. r. o.active3PM Solar Energy s.r.o., v likvidaciactiveArboris agentura práce s.r.o.activeArnelle Invest, s.r.o. v likvidaciactiveAZMONT & Stavel s.r.o.activeBalonservis s.r.o.activeBaudienstleistungen s.r.o. v likvidaciactiveBEDOX 2001 s.r.o.activeBlue crocodile s.r.o.activeBODY BOF s.r.o.activeBONAXO RO, a.s.activeBuštěhradská stavební s.r.o.activeBydlení Cvrčovice s.r.o.activeČeská zásilková společnost s.r.o.activeCombi Group s.r.o.activeČP - STAV s. r. o.activeCvrčovická stavební s.r.o.activeCZ PROJEKT s.r.o.active

+81 more

People with significant control

1 people
NameRoleFromSource
VALERIU PASTARNACManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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