DOSSIERS / CCM HOLDCO S.R.O.
← SearchExport PDF
Company dossier

CCM HoldCo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-08
KYBE ID: CZ-17403154 · 17403154 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCM HoldCo s.r.o.
cz_justice
17403154
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-08
cz_justice
Na Florenci 2116/15, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

5P Management, s.r.o.activeAgroFortis s.r.o.activeAKADEMIE HAVEL & PARTNERS s.r.o.activeAKMIT s.r.o.activeALEGRO-INVEST, a.s.activeAltofarm s.r.o.activeALZHEIMER HOME SPV 1 s.r.o.activeALZHEIMER HOME SPV 2 s.r.o.activeALZHEIMER HOME SPV 3 s.r.o.activeALZHEIMER HOME SPV 4 s.r.o.activeAmbulance Penta s.r.o.activeANESAN, s.r.o.activeANSA Sanatorium s.r.o.activeAPPR GASTRO s.r.o.activeArcher Development s.r.o.activeArteaPlus CZ s.r.o.activeAsociace personalistů České republiky, z. s.activeAsociace soukromých poskytovatelů zdravotních služeb, z. s.activeAsociace technických bezpečnostních služeb Grémium Alarm z.s.activeAspik IS s.r.o.active

+253 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ MUSILjednatel A—Czechia registry
TOMÁŠ TAJERjednatel A—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100