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Partnership dossier

I.D. SIRBU v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 1997-04-16
KYBE ID: CZ-25121421 · 25121421 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameI.D. SIRBU v.o.s.

cz_justice

Registration25121421

cz_justice

Statusactive

cz_justice

TypeVeřejná obchodní společnost

cz_justice

Incorporated1997-04-16

cz_justice

Registered addressHnězdenská 735/6, 18100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Bad Badger s.r.o.active BBR Solutions s.r.o.active BPdata spol. s r.o.active CEE Import Export s.r.o.active Chytré řešení s.r.o.active CREDIMO, z. s., v likvidaciactive Diligentia Praha s.r.o.active Finora Solutions s.r.o.active Goldstar commercial s.r.o.active HHC WORLD s.r.o.active ixprun s.r.o.active KOV Development s.r.o.active KREDIM, z.s.active Kruště s.r.o.active milsap.eu s.r.o.active MVGOOD s.r.o.active Orto Plum Advanced s.r.o.active Spolek přátel opevnění Jizerských hor, o. s., v likvidaciactive TERAHRY, s.r.o.active V.V.Ch. STAV CZ s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
ION SIRBU	Pověřený společník	2005-01-01	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRBU I.S. SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100