DOSSIERS / SPAS S.R.O.
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SPAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-07-20
KYBE ID: CZ-19537662 · 19537662 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPAS s.r.o.
cz_justice
19537662
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-07-20
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Tržní náměstí 873/1, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASYL KRYČFALUŠIJManaging director—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-07-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100