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Company dossier

CSM ITA-CZ, SE

CZECHIA · COMPANY · INCORPORATED 2013-08-07
KYBE ID: CZ-1911694 · 1911694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCSM ITA-CZ, SE

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Registration1911694

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Statusactive

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TypeEvropská společnost

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Incorporated2013-08-07

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Registered addressDusíkova 906/33, 63800 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2F GROUP, SEactive 2F ITALIA s.r.o.active ABC Fineurope a.s.active ADRION s.r.o.active A & G Consulting, s.r.o. v likvidaciactive ALEMARK GROUP s.r.o. v likvidaciactive Amministrazione società s.r.o.active ARREDOGROUP, s.r.o.active ATHENA CONSULTING, s.r.o.active ATHENA INVEST, s.r.o.active Aurelius immobilien a.s.active BAROCK DEVELOPMENT, SEactive BlueNova s.r.o.active Brno reality stav invest s.r.o.active Cartago immobilien invest s.r.o.active Cesarina s.r.o. v likvidaciactive ČESKOM GROUP, s.r.o.active CHANNEL WORLD SEactive CIEMME, a.s.active CLARK Group SEactive

+110 more

People with significant control

1 people

Name	Role	From	Source
STEFANO MARCONI	Board member	2013-08-26	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100