DOSSIERS / PORUBA TOWER DEVELOPMENT S.R.O.
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Poruba Tower Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-22
KYBE ID: CZ-14370867 · 14370867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Poruba Tower Development s.r.o.
cz_justice
14370867
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-22
cz_justice
Jurečkova 643/20, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

3PACK group, s.r.o.activeABAKON BD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, organizační složkaactiveACMM TRADE s.r.o. "v likvidaci"activeADKN finance company s.r.o.activeAdvocatius, s.r.o.activeATELIER MONDAINE, s.r.o.activeATNSys Technology Czech s.r.o.activeBATERIE AKU-ONE s.r.o.activeBitsing s.r.o.activeBLUE HARBOUR HOLDING s.r.o.activeBOXBURN s.r.o.activeBRICK SHOW Sp. z o.o. - odštěpný závodactiveCerta afero s.r.o.activeColour Production, spol. s r.o.activeColours Events s.r.o.activeColours Universe a.s.activeCORWENY s.r.o.activeCosmotex s.r.o.activeCZ SJ, s.r.o.activeDALEBURY s.r.o.active

+110 more

People with significant control

3 people
NameRoleFromSource
ERICH BERGMANNManaging director2022-01-01Czechia registry
MICHAL JELÍNEKManaging director—Czechia registry
PETR HRADILManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100