DOSSIERS / SPICE MARKET S.R.O.
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Company dossier

Spice Market s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-07
KYBE ID: CZ-21549443 · 21549443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Spice Market s.r.o.
cz_justice
21549443
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-07
cz_justice
Křížová 2598/4, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM-fam. s.r.o.activeAd-Wrap s.r.o.activeAtelier Bruno s.r.o.activeAtelier Estate s.r.o.activeBOHEMIA INCUBATOR s.r.o.activeBOHEMIA INTERACTIVE STUDIO s.r.o.activeCoolpany SEactiveCOPY GENERAL TECHNOLOGY, s.r.o.activeCube Technologies s.r.o.activeCZ Development s.r.o.activedib s.r.o.activeDM International s.r.o.activedotidot s.r.o.activeEcho Media a.s.activeELIZABETH CLINIC s.r.o.activeFakturaOnline s.r.o.activeFarma Skřeněř s.r.o.activeFunLab, s.r.o.activeHAPPY MILK s.r.o.activeHouse 5 s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
DAVID MIZRAHIManaging director2024-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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