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

CZECHIA · COMPANY · INCORPORATED 2008-09-11
KYBE ID: CZ-28458001 · 28458001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTSIN s.r.o.
cz_justice
28458001
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-11
cz_justice
Berlínská 1491/9, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A - BERK s.r.o. v likvidaciactiveADL PRAST Impex s.r.o.activeAntares logistik s.r.o. v likvidaciactiveArko  technik  s.r.o.activeAvell Corporation s.r.o. v likvidaciactiveAvelumvellum s.r.o. v likvidaciactiveBEL SYSTEMS s.r.o.activeB.I.B. s.r.o.activeBYTY U PARKU s.r.o.activeColour Style Club s.r.o.activeDISTENAS s.r.o.activeDKCZ Company CZ s.r.o. v likvidaciactiveDUBLON družstvoactiveErnau s.r.o.activeFAERSTON s.r.o.activeFESI Chrást, spol. s r. o.activeFINOL House s.r.o.activeFORATON s.r.o. v likvidaciactiveGarantFab s.r.o.activeGOLD AGE STAV s.r.o.active

+53 more

People with significant control

1 people
NameRoleFromSource
NICOLAE NISTORManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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