DOSSIERS / CBD MORÁVIA SPOL. S R.O.
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Company dossier

CBD Morávia spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-19
KYBE ID: CZ-10867481 · 10867481 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBD Morávia spol. s r.o.
cz_justice
10867481
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-19
cz_justice
Uralská 689/7, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

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

0048CZ S.R.O.active103ucty s.r.o.active3DMI s.r.o.active42G s.r.o.active4KMD Solution s.r.o.active4Volt s.r.o.activeABATUS s.r.o.activeAbraham & Šplíchal s.r.o.activeAccess connect s.r.o.activeAcebiz s.r.o.activeACHÁT STAVEBNÍ s.r.o.activeAcutus sales s.r.o.activeAdam Technology s.r.o.activeAdaptic s.r.o.activeADIXUS s.r.o.activeADSLAB s.r.o.activeAdverio.cz s.r.o.activeAegis ignea s.r.o.activeA-Flowers s.r.o.activeAGADAH s.r.o.active

+663 more

People with significant control

1 people
NameRoleFromSource
ROMAN STANĚKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100