DOSSIERS / CALLOGIA S.R.O.
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Callogia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-03-19
KYBE ID: CZ-2793334 · 2793334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Callogia s.r.o.
cz_justice
2793334
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-03-19
cz_justice
Ke Strašnické 50/16, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1. A-Z, s.r.o.activeADMIRREST, s.r.o.activeA.G.A. s.r.o. v likvidaciactiveALFA servis 2013 s.r.o. v likvidaciactiveARLBERG Group s.r.o.activeASD Group s.r.o.activeASH Beta, spol. s r.o. v likvidaciactiveATS GROUP s.r.o. v likvidaciactiveBlack Panther Transport s.r.o.activeBUYSOL s.r.o. v likvidaciactiveCENTR JH s.r.o. v likvidaciactiveCK Bohemian tour s.r.o. v likvidaciactiveCK PRAHA s.r.o.activeCLUB GEMINI s.r.o. v likvidaciactiveCOMPETIX s.r.o.activeC O R E C T spol. s r.o.activeCotinium s.r.o.activeCPM spol. s r.o.activeDelta BV 11 s.r.o. v likvidaciactiveDeserto s.r.o.active

+61 more

People with significant control

1 people
NameRoleFromSource
MARTIN ZEDNÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

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

Risk journey — why 28?

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