DOSSIERS / PORKAN SPOL S.R.O.
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PORKAN spol s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-17
KYBE ID: CZ-19058501 · 19058501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PORKAN spol s.r.o.
cz_justice
19058501
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-02-17
cz_justice
Orebitská 66/6, 13000 Praha
cz_justice

Companies at this address

174 total

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

ADIGER Business Group s.r.o.activeAEllita Tex s.r.o.activeALBA, spol. s r.o.activealinita s.r.o.activeAllMax Capital s.r.o.activeAlmet travel company s.r.o. v likvidaciactiveAmhafry Group s.r.o.activeAMOR GOLD s.r.o.activeANDRIY STAV s.r.o.activeAquarius Concept s.r.o.activeArticom Construct s.r.o.activeATENOMA INVEST s.r.o.activeAVAWORK Solutions s.r.o.activeAZIROV PRAGUE s.r.o.activeAzov - Montage s.r.o.activeBASHBER s.r.o.activeBINYAPI SORTING s.r.o.activeBistro Come In s.r.o.activeBocar Projekt s.r.o. v likvidaciactiveBREND invest s.r.o. v likvidaciactive

+154 more

People with significant control

1 people
NameRoleFromSource
ZOLTÁN TÓTHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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