DOSSIERS / C & A MODA, S.R.O.
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C & A Moda, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-07-25
KYBE ID: CZ-25067583 · 25067583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & A Moda, s.r.o.
cz_justice
25067583
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active
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Společnost s ručením omezeným
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1996-07-25
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Starobrněnská 337/8, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONUȚ-CĂTĂLIN ROȘCAManaging director—Czechia registry
JULIETTE BACHINGERManaging director—Czechia registry
MAXIMILIAN OSKAR EUGEN SCHÜSSLERManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100