DOSSIERS / KIMAS S.R.O.
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KIMAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-02
KYBE ID: CZ-11710438 · 11710438 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIMAS s.r.o.
cz_justice
11710438
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-02
cz_justice
V luhu 754/18, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALESAM s.r.o.activeAmbulantní psychiatrie s.r.o.activeAMP Servis s.r.o.activeApeltauer & Partner s.r.o.activeBlack Ops s.r.o. v likvidaciactiveBonares s.r.o.activeČeský svaz surfingu, z.s.activeCONFIDO a.s.activeDESAMEDIA s.r.o.activeDivine Aesthetics s.r.o.activeEconomos s.r.o.activeFZP Group s.r.o.activeGoldshoppers, s.r.o.activeGolf a sport všem, z.s.activeHarmony AG s.r.o.activeHestia reality s.r.o.activeH.H. Legal, s.r.o.activeKadmones 1 s.r.o.activeKadmones 2 s.r.o.activeMagnus Dent s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
MILAN BOROVIČManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-08-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100