DOSSIERS / 360 VARNSDORF S.R.O.
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360 Varnsdorf s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-24
KYBE ID: CZ-21840920 · 21840920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360 Varnsdorf s.r.o.
cz_justice
21840920
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-07-24
cz_justice
Jeremenkova 1021/70, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

360 Group s.r.o.active360 Milovice s.r.o.active360 Mýto s.r.o.active360 VENDING s.r.o.activeADVANTAGE Team 2012 s.r.o. v likvidaciactiveALEGROSTA s.r.o.activeAnziCo, a.s.activeARTOZORA s.r.o.activeATH Bergblick s.r.o.activeBIOSURFACT a.s.activeBlank Lirios Investment s.r.o. v likvidaciactiveBlarney, a.s.activeCEWM HOLDING SEactiveCIM Servis, s.r.o.activeC & M Facility management s.r.o.activeDěti bez hranic-Dětský kruh bezpečíactiveDěti bez hranic-ŠKOLA HROUactiveDĚTI BEZ HRANIC - táborový spolekactiveEightyeighty s.r.o.activeELEB CZ s.r.o.active

+51 more

People with significant control

1 people
NameRoleFromSource
JAN PEKÁREKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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