DOSSIERS / PNJ DIVISION S.R.O.
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PNJ Division s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-02
KYBE ID: CZ-14031779 · 14031779 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PNJ Division s.r.o.
cz_justice
14031779
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-02
cz_justice
Radlická 2343/48, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

3BRS.com, s.r.o.activeAbirandesa s.r.o.activeACC SOFT, spol. s r.o.activeAdme Trade s.r.o.activeAGULOS s.r.o. v likvidaciactiveAlevorin s.r.o. v likvidaciactiveALPOD TRADING s.r.o.activeALTAXO Virtuální sídla s.r.o.activeAmelanety Solutions s.r.o.activeAMODUS s.r.o.activeAREVALO s.r.o.activeARNELI s.r.o.activeARPACAY hostel, s.r.o.activeArsanidant s.r.o.activeArtifis s.r.o.activeAsociace pro podporu a rozvoj marketingu ČR, z.s.activeAtlas Nexus s.r.o.activeAtvisanlop s.r.o.activeAutomotive Express s.r.o.activeAuto Vestec s.r.o.active

+330 more

People with significant control

2 people
NameRoleFromSource
DENIS KLEINManaging director2021-01-01Czechia registry
RADEK BALÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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