DOSSIERS / HOLISENCE S.R.O.
← SearchExport PDF
Company dossier

HOLISENCE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-01
KYBE ID: CZ-19880898 · 19880898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLISENCE s.r.o.
cz_justice
19880898
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-11-01
cz_justice
28. října 770/6, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACZ translations s.r.o.activeAhana a.s.activeAITHÉR a.s.activeAMBRA REAL group s.r.o.activeAP Excellent services s.r.o.activeAR AUTO GROUP s.r.o.activeATENUM INVESTIS s.r.o. " v likvidaci "activeATHENA Princess a.s.activeAVIS ZABRADLI s.r.o.activeBagind company s.r.o.activeBanika s.r.o.activeBIONIC plus s.r.o.activeCAFFE REALITY s.r.o.activeCAROSELLO, s.r.o.activeCATBA TRADING s.r.o. "v likvidaci"activeCNA Trade s.r.o.activeCoherence Industries s.r.o. "v likvidaci"activeCOMAWO s.r.o. " v likvidaci "activeCommodity transport s.r.o.activeCompolis space s.r.o.active

+83 more

People with significant control

1 people
NameRoleFromSource
TOMASZ PAWEŁ MARSZALIKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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