DOSSIERS / ZINGERLE GROUP CZ S.R.O.
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Company dossier

Zingerle Group CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-19
KYBE ID: CZ-21152764 · 21152764 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Zingerle Group CZ s.r.o.
cz_justice
21152764
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-01-19
cz_justice
Zbraslavská 12/11, 15900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

People with significant control

1 people
NameRoleFromSource
STEFAN ZINGERLEManaging director2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZINGERLE GROUP FRANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100