DOSSIERS / CORE LEGAL, ADVOKÁTNÍ KANCELÁŘ, S.R.O.
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CORE legal, advokátní kancelář, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-01
KYBE ID: CZ-21530483 · 21530483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORE legal, advokátní kancelář, s.r.o.
cz_justice
21530483
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-01
cz_justice
Na Pankráci 1618/30, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

4MAX Retail s.r.o.activeADSHINES s.r.o.activeAF POWER agency a.s.activeAMNIS Europe AG, o.z.activeAnother Distribution Company Czech Republic s.r.o.activeASAP Consulting, s.r.o. v likvidaciactiveAsociace Kobra - právní ochrana ukrajinských pracovníků z. s.activeAtelier PROMIKA s.r.o.activeAURA Lloyd s.r.o.activeAVIARY, a.s.activeBEZEŠPÍNY s.r.o.activeBURNACA a.s.activeCDT - Česká dobývací technika, spolekactiveČeská asociace farmaceutických firemactiveČesko-Slovenská iniciativa ECR, z. s.activeCoinplusgroup s.r.o.activeCONNEA AUDIT s.r.o.activeCONNEA Consulting, s.r.o.activeDestination Group, a.s.activeDESTINATION, s.r.o.active

+65 more

People with significant control

2 people
NameRoleFromSource
IVO KONEJLManaging director2024-01-01Czechia registry
JAROSLAV ZAHRADNÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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