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Company dossier

Kadmones 2 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-02
KYBE ID: CZ-11710721 · 11710721 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKadmones 2 s.r.o.

cz_justice

Registration11710721

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-08-02

cz_justice

Registered addressV 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.active Ambulantní psychiatrie s.r.o.active AMP Servis s.r.o.active Apeltauer & Partner s.r.o.active Black Ops s.r.o. v likvidaciactive Bonares s.r.o.active Český svaz surfingu, z.s.active CONFIDO a.s.active DESAMEDIA s.r.o.active Divine Aesthetics s.r.o.active Economos s.r.o.active FZP Group s.r.o.active Goldshoppers, s.r.o.active Golf a sport všem, z.s.active Harmony AG s.r.o.active Hestia reality s.r.o.active H.H. Legal, s.r.o.active Kadmones 1 s.r.o.active KIMAS s.r.o.active Magnus Dent s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
PETR JANÍČEK	Managing director	—	Czechia registry

Risk signals

3 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

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100