DOSSIERS / ČIMICE PLACE ONE S.R.O.
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Čimice Place One s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-27
KYBE ID: CZ-19382839 · 19382839 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Čimice Place One s.r.o.
cz_justice
19382839
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-27
cz_justice
Žitenická 871/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

BAK stavební společnost, a.s.activeCity Centre Group s.r.o.activeCity Centre Place Eight s.r.o.activeCity Centre Place Eleven s.r.o.activeCity Centre Place Five s.r.o.activeCity Centre Place Four s.r.o.activeCity Centre Place Nine s.r.o.activeCity Centre Place One s.r.o.activeCity Centre Place Seven s.r.o.activeCity Centre Place Six s.r.o.activeCity Centre Place Ten s.r.o.activeCity Centre Place Three s.r.o.activeCity Centre Place Two s.r.o.activeCZ Project Management s.r.o.activeDalimilova Place One s.r.o.activeFinratios s.r.o.activeHloubětín Place One s.r.o.activeHloubětín Place Two s.r.o.activeISParking Servis spol. s r.o.activeISP Hradec Králové, a.s.active

+98 more

People with significant control

1 people
NameRoleFromSource
MARTIN MOLČANManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2023-05-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100