DOSSIERS / CHARSET S.R.O.
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CHARSET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-03-14
KYBE ID: CZ-27227456 · 27227456 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHARSET s.r.o.
cz_justice
27227456
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-03-14
cz_justice
Záhřebská 760/46, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEVLA s.r.o.activeADIS Service s.r.o.activeADMIRAL SERVISE CZ, s.r.o.activeALNITA CZ s.r.o.activeARMANI REALTY s.r.o.activeART OF SPORTS s.r.o.activeARV - Consulting. s.r.o.activeCocoon hair, spol. s r.o.activeDMSS INVEST s.r.o.activeEuropean E-store s.r.o.activeIG - INTEZA GLOBAL s.r.o.activeInncome s.r.o.activeInnovative Gas Technologies s.r.o.activeMaier international s.r.o.activeMarinaline s.r.o.activeRen Group s.r.o.activeSlavia Tour s.r.o.activeSpolečenství vlastníků jednotek pro dům Záhřebská 760/46, Praha 2activeVanilková s.r.o.activeYUNA, s.r.o.active

+1 more

People with significant control

2 people
NameRoleFromSource
Alexandr FrolovManaging director—Czechia registry
Desiree SinghManaging director2005-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Alexandr Frolov (officer) matches Alexander FROLOV — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100