DOSSIERS / CASHDELL S.R.O.
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Cashdell s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-02-22
KYBE ID: CZ-24813044 · 24813044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cashdell s.r.o.
cz_justice
24813044
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-02-22
cz_justice
Plzeňská 3350/18, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4 Founder Czech s.r.o.activeADKB servisní s.r.o.activeARROWS TAX SOUTH s.r.o.activeAS Gravity, s.r.o.activeAsociace pro podporu a rozvoj svěřenských fondů, z. s.activeAurum Investments Czech Republic a.s.activeAutomat-IT Prague s.r.o.activeAWA Partners EU SEactiveAWA Partners Expert a.s.activeAWA PARTNERS International s.r.o.activeAWA Partners Profesional a.s.activeAWA PARTNERS WORK a.s.activeBEAM Smart Tech s.r.o. v likvidaciactiveBeat Games s.r.o.activeBestKon s.r.o.activeBlueline Holding s.r.o.activeBravo Real Estate s.r.o.activeBRQ Czech, a.s.activebudeš vidět s.r.o.activeCEEOR spol. s r.o.active

+98 more

People with significant control

2 people
NameRoleFromSource
MARTIN KRÁLManaging director—Czechia registry
PETR VYMETÁLEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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