DOSSIERS / CORE AREA S.R.O.
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CORE Area s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-15
KYBE ID: CZ-28744403 · 28744403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CORE Area s.r.o.
cz_justice
28744403
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-06-15
cz_justice
Nádražní 344/23, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

0xVIFI s.r.o.activeAddaris s.r.o.activeADIS AUTOMOTIVE GROUP, s.r.o.activeAdvokátní kancelář ZUZÁK,s.r.o.activeAffirmed Networks Czech s.r.o.activeAKNP LEGAL, advokátní kancelář, s.r.o.activeAMEKAN s.r.o.activeAOT Energy Switzerland AG, odštěpný závodactiveAP Solutions Sp. z o.o. Branch AWillan v Praze, odštěpný závodactiveAssume s.r.o.activeATELogic s.r.o.activeAtlas Telecom Czech Republic s.r.o.activeAtypon Systems CR s.r.o.activeAutovista Czech s.r.o.activeAverture s.r.o.activeBACKSTORE s.r.o.activeBDO Czech Republic s.r.o.activeBDO Valuation s.r.o.activeBECHTEL NUCLEAR POWER COMPANY LIMITED, odštěpný závodactiveBENEFIT TERM s.r.o.active

+107 more

People with significant control

3 people
NameRoleFromSource
JAROSLAV TŘEŠŇÁKManaging director—Czechia registry
PAVEL NOVÁKManaging director—Czechia registry
ZBYNĚK ŠPAČEKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100