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Company dossier

CP Companies s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-06
KYBE ID: CZ-17215668 · 17215668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCP Companies s.r.o.

cz_justice

Registration17215668

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-06-06

cz_justice

Registered addressKrakovská 1085/4, 70030 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2TheMoon s.r.o.active Aturia s.r.o.active Beau Natalis s.r.o.active Berryways s.r.o.active Black Hornet Productions s.r.o.active Campana Columbiana Contra Minas s.r.o.active CHINMEN s.r.o. "v likvidaci"active Compliant Electronics Development s.r.o.active Czech Retail Company s.r.o. "v likvidaci"active Czech Travel MeetUp, z.s.active DESS Elektro System s.r.o.active Develop Consulting s.r.o.active Dr.Cars s.r.o.active Elastické komodity s.r.o.active ENREVPROMONT s.r.o.active Europe transport & spedition s.r.o.active GANDIA Develop, s.r.o.active GUIDE DE MONTAGNE s.r.o.active InTeO s.r.o.active Jašek Distillery s.r.o.active

+33 more

People with significant control

1 people

Name	Role	From	Source
ANITA LAKATOSH	Managing director	2022-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100