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CBD EXPRESS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-04-21
KYBE ID: CZ-19275331 · 19275331 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBD EXPRESS s.r.o.
cz_justice
19275331
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-04-21
cz_justice
Blatnická 4219/4, 62800 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

2g stavební s.r.o.activeAdministrace pohledávek s.r.o.activeADNISTELL s.r.o.activeADRI system czech, s.r.o.activeAffiliate Solutions s.r.o.activeAKJ Brno, z.s.activeAlbero vita s.r.o.activeAlkaRoute s.r.o.activeAlvireTech s.r.o.activeA@M BAU s.r.o.activeAmerose Group s.r.o. v likvidaciactiveAP Service, s.r.o.activeARARATCOMPANY s.r.o.activeARDENTA a.s.activeArt delivery s.r.o.activeARTSHOW s.r.o.activeAstro Trade, s.r.o. v likvidaciactiveATRIA Flex s.r.o.activeAutoChip partner Morava s.r.o.activeAutoimport, spol. s r.o. v likvidaciactive

+272 more

People with significant control

1 people
NameRoleFromSource
FILIP KONEČNÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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