DOSSIERS / CSCP INVEST TOPAZ S.R.O.
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CSCP Invest TOPAZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-10-25
KYBE ID: CZ-22200681 · 22200681 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSCP Invest TOPAZ s.r.o.
cz_justice
22200681
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-25
cz_justice
Na Florenci 1332/23, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

2021 investment a.s.active2021 real estate s.r.o.active6UIF Invest TWO, s.r.o. v likvidaciactiveAaronis Equity s.r.o.activeAchnokores Business s.r.o.activeAC & HP Feeder s.r.o.activeAcinoades Business s.r.o.activeAckatius Business a.s.activeAdamivires Business s.r.o.activeADASRIGEL a.s.activeAdesator one a.s.activeAdomicores Invest s.r.o.activeAdrialan Venture a.s.activeAdrivat Business s.r.o.activeAERITH HOLD, a.s.activeAffinity Czech s.r.o.activeAfinista Capital s.r.o.activeAgannon Invest a.s.activeAIMTEC Holding a.s.activeALF V CZ-1.1 a.s.active

+544 more

People with significant control

1 people
NameRoleFromSource
KAREL POSTLERManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100