DOSSIERS / WELKIN WHITE S.R.O.
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WELKIN white s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-28
KYBE ID: CZ-17288819 · 17288819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WELKIN white s.r.o.
cz_justice
17288819
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active
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Společnost s ručením omezeným
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2022-06-28
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Myslíkova 174/23, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Atelier Monsterance s.r.o.activeAviol s.r.o.activeBUSINES AND MANAGEMENT A.Z. s.r.o.activeČeský spolek dráteníkůactiveEK construction Kozomín s.r.o.activeEXAFIN Heuréka, s.r.o.activeEXAFIN Lipence, s.r.o.activeEXAFIN Lipno, s.r.o.activeEXAFIN Lovosická, s.r.o.activeEXAFIN MGA2, s.r.o.activeEXAFIN one, s.r.o.activeEXAFIN Radotín, s.r.o.activeFRERES, s.r.o.activeKPD Group, s.r.o.activeKPU Group Five s.r.o.activeKPU Group Four s.r.o.activeKPU Group One s.r.o.activeKPU Group Six s.r.o.activeKPU Group s.r.o.activeKPU Group Three s.r.o.active

+87 more

People with significant control

4 people
NameRoleFromSource
MICHAL WEINREBJednatel A12022-01-01Czechia registry
MICHAL SPOUSTAJednatel A22022-01-01Czechia registry
JINDŘICH KUKAČKAJednatel B1—Czechia registry
ONDŘEJ FARKAJednatel B2—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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