DOSSIERS / PBI CZ 3, S.R.O.
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PBI CZ 3, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-30
KYBE ID: CZ-14106531 · 14106531 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PBI CZ 3, s.r.o.
cz_justice
14106531
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-30
cz_justice
Sokolovská 394/17, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

Accolade Assets Fund SICAV, a.s.activeAccolade Building Solutions s.r.o.activeAccolade CZ 100, s.r.o.activeAccolade CZ 101, s.r.o.activeAccolade CZ 102, s.r.o.activeAccolade CZ 103, s.r.o.activeAccolade CZ 104, s.r.o.activeAccolade CZ 105, s.r.o.activeAccolade CZ 106, s.r.o.activeAccolade CZ 107, s.r.o.activeAccolade CZ 108, s.r.o.activeAccolade CZ 109, s.r.o.activeAccolade CZ 110, s.r.o.activeAccolade CZ 42, s.r.o., člen koncernuactiveAccolade CZ 45, s.r.o., člen koncernuactiveAccolade CZ 48, s.r.o., člen koncernuactiveAccolade CZ 50, s.r.o., člen koncernuactiveAccolade CZ 51, s.r.o., člen koncernuactiveAccolade CZ 52, s.r.o., člen koncernuactiveAccolade CZ 53, s.r.o., člen koncernuactive

+248 more

People with significant control

2 people
NameRoleFromSource
LENKA KOŘÍNKOVÁManaging director—Czechia registry
ZDENĚK ŠOUSTALManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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