DOSSIERS / PANDORA JEWELRY CR S.R.O.
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Company dossier

Pandora Jewelry CR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-12-23
KYBE ID: CZ-29014735 · 29014735 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Pandora Jewelry CR s.r.o.
cz_justice
29014735
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-12-23
cz_justice
V celnici 1031/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

Aberdeen s.r.o.activeAC Galvano s.r.o.activeAfra real estate s.r.o.activeAgfa NV, organizační složkaactiveAllied Mobility, s.r.o.activeAlperoa, s.r.o.activeAlrakis One, s.r.o.activeAlta Performance Materials Canada Holdings B.V. - Czech Branch, odštěpný závodactiveAnton Solutions s.r.o. v likvidaciactiveA.P.C. Four s.r.o.activeArca funding s.r.o.activeASB Czech SC, s.r.o.activeAtg Anadolu s.r.o.activeAugustine Management s.r.o.activeAvanim Properties, s.r.o.activeBest Value Diamant s.r.o.activeBOZANKAYA RAYLI SISTEMLER Česká republika, odštěpný závodactiveBright HR, s.r.o.activeCCN Bohemia s.r.o.activeCELESTICA LIMITED, odštěpný závodactive

+223 more

People with significant control

4 people
NameRoleFromSource
ANDERS BOYER-SØGAARDManaging director—Czechia registry
ARTUR JAROSŁAW GARNCZAREKManaging director—Czechia registry
PETER RINGManaging director—Czechia registry
PIOTR MACIEJ STODULSKIManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100