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

CZECHIA · COMPANY · INCORPORATED 2013-04-26
KYBE ID: CZ-1618377 · 1618377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASERMANIX s.r.o.
cz_justice
1618377
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-04-26
cz_justice
U Rustonky 714/1, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABIENNALE s.r.o.activeABLESTAR a.s.activeAERIS TRADE a.s.activeALCOR INVESTMENTS a.s.activeALCOR INV. HOLDING a.s.activeALTAVIA TRADE a.s.activeALTIOR RE a.s.activeARCELIA TRADE a.s.activeArendell Capital a.s.activeASALTA TRADE a.s.activeASSET SPV a.s.activeASTARIS TRADE a.s.activeAuto Kolbenova s.r.o.activeAVIA AVIATION a.s.activeAVIA Motors s.r.o.activeAviaNera Technologies, a.s.activeAVIEN, spol. s r.o.activeAZJV Service Holding s.r.o.activeBatteryCells a.s.activeBBRE Commercial Invest s.r.o.active

+172 more

People with significant control

3 people
NameRoleFromSource
LIBOR HORÁKManaging director—Czechia registry
PETR CIBULKAManaging director—Czechia registry
TOMÁŠ ALBRECHTManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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