DOSSIERS / KOZÍ 3 S.R.O.
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Kozí 3 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-02-14
KYBE ID: CZ-24218154 · 24218154 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kozí 3 s.r.o.
cz_justice
24218154
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-02-14
cz_justice
U Kamýku 284/11, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

4 Industrial, a.s.active4JJ Investment, a.s.active4ZOM s.r.o.active5NS Power, s.r.o.active6LV Data Soft, s.r.o.active7KD Impex, s.r.o.active93 Develop Property, s.r.o.activeAAA zakázky s.r.o. "v likvidaci"activeAcquidia, s.r.o.activeAC - Sun CZ1, s.r.o.activeAC - Sun Holding, s.r.o.activeAfra Business, a.s.activeApartmány Klínovec assets s.r.o.activeApartmány Klínovec holding s.r.o.activeApartmány Klínovec services s.r.o.activeAPPLICSIGN s.r.o. v likvidaciactiveArmandion plus, s.r.o.activeAround Inside Development s.r.o., v likvidaciactiveAztec Properties, SEactiveAzure Corporations, s.r.o.active

+202 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE LOUISE NARDINManaging director—Czechia registry
MARIA ANZULOVIČManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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