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

CZECHIA · COMPANY · INCORPORATED 2012-04-23
KYBE ID: CZ-28155939 · 28155939 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLANKITA s.r.o.
cz_justice
28155939
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-04-23
cz_justice
náměstí 14. října 1307/2, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

537 total

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

1. Česká stavební s.r.o.active1. ZAPPER DETOX CENTRUM s.r.o.active3Get Finance s.r.o.active4M4, spol. s r.o.active4MAX IoT s.r.o.active4tropicalcafe s.r.o.activeA10 GROUP, s.r.o.activeAanet obchod s.r.o. v likvidaciactiveAB People s.r.o.activeAbrovia s.r.o.activeAbsolut-Design s.r.o.activeACCESS&INVESTMENT s.r.o.activeACCOTREND s.r.o. v likvidaciactiveAČOK Education s.r.o.activeAcropolis Trade s.r.o.activeAdam & Milan Consulting s.r.o.activeADELFIA s.r.o. v likvidaciactiveADRIPE s.r.o.activeAdvanced Solutions s.r.o.activeAgrotree s.r.o.active

+517 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ URBANManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100