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Industrial Center CR 12 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-01
KYBE ID: CZ-17303184 · 17303184 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameIndustrial Center CR 12 s.r.o.

cz_justice

Registration17303184

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-07-01

cz_justice

Registered addressV celnici 1034/6, 11000 Praha

cz_justice

Companies at this address

42 total

Aklet Universal a.s.active Alaskan Fisherman a.s.active Alaskan Fisherman EU a.s.active Alaskan Fisherman Group EU a.s.active Alaskan Fisherman Holding EU a.s.active ANARida s.r.o.active Blue Assets s.r.o.active Dentons Europe CS LLP, organizační složkaactive Dentons Europe LLP, odštěpný závodactive Dentons Europe Services s.r.o.active EcoVest Capital a.s.active EK Investment, a.s.active Foxino a.s.active Foxino Family a.s.active Fua Fua a.s.active Fua Fua Family a.s.active Harden Construction CZ s.r.o.active Industrial Center CR 11 s.r.o.active Industrial Center CR 13 s.r.o.active Industrial Center CR 14 s.r.o.active

+22 more

People with significant control

2 people

Name	Role	From	Source
MARK JAMES CONNOR	Managing director	—	Czechia registry
ROBERT DOBRZYCKI	Managing director	2022-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDC INDUSTRIAL CENTER 1 SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100