DOSSIERS / CREDIT PARTNER, S.R.O.
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CREDIT PARTNER, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-14
KYBE ID: CZ-27869806 · 27869806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT PARTNER, s.r.o.
cz_justice
27869806
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-03-14
cz_justice
1. máje 868/11, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABA Regalmontage s.r.o.activeADA Transport s.r.o.activeAYSAN s.r.o.activeBlend Season s.r.o.activeBuilding Genio s.r.o.activeCA APRICA s.r.o.activeCLIQUO s.r.o.activeCommercial Delivery s.r.o.activeCoworkingový Motor Liberce o.p.s.activeCreactio Agency s.r.o. v likvidaciactiveDiakonie Beránek z.s.activeDUHA Liberec o.p.s.activeELISA fashion s.r.o.activeEmes Horeca, s.r.o.activeEMESSPORTS z.s.activeEMK-Style s.r.o.activeFEZEKA s.r.o.activeFree Logi s. r. o.activeGASTRODRIVE s.r.o.activeGuerilla Marketing, z.s.active

+17 more

People with significant control

1 people
NameRoleFromSource
MARTIN TROJANManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100