DOSSIERS / CZECH WATER BAU INTERNATIONAL SE
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Company dossier

Czech Water Bau International SE

CZECHIA · COMPANY · INCORPORATED 2008-08-13
KYBE ID: CZ-28443845 · 28443845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Czech Water Bau International SE
cz_justice
28443845
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2008-08-13
cz_justice
Sokola Tůmy 1099/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

12-R-ERUANNO s.r.o. "v likvidaci"activeAdministrativní Centrum TSPactiveAmarock studio s.r.o.activeArbalixanta s.r.o. "v likvidaci"activeBABLAT s.r.o.activeBATANGA Trade s.r.o. " v likvidaci "activeBEERMEN, s.r.o.activeBofatoga, s.r.o.activeBROS CZECH, s.r.o.activeCAR-PRO AUTODÍLY s.r.o.activeCC FINactiveCENTRUM CONSULTANT FINANCEactiveCentrum tepelné techniky s.r.o. "v likvidaci"activeCODYKO Trade a.s. v likvidaciactiveComplexity work s.r.o.activeCRYSTAL media, a.s. " v likvidaci"activeČUBASTAV zemní práce s.r.o. "v likvidaci"activeDA BARISTA s.r.o.activeDAVIMIPE s.r.o. "v likvidaci"activeDespex s.r.o.active

+76 more

People with significant control

1 people
NameRoleFromSource
PAVEL KUČERABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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