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Company dossier

CARD-Collection s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-01-25
KYBE ID: CZ-29412366 · 29412366 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCARD-Collection s.r.o.

cz_justice

Registration29412366

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-01-25

cz_justice

Registered addressBratislavská 1527/15, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBUM CETE s.r.o.active AMALA, s. r. o.active AŠH-EKO s.r.o.active Azra Luxury Watches & Jewellery s.r.o.active AZ Scaffolding s.r.o.active Bench group s.r.o.active Bratea s.r.o.active DATLENKY s.r.o.active DLV GROUP s.r.o.active DOM-tech Prague s.r.o. v likvidaciactive Erudikum, z.s. v likvidaciactive Euro China Investment Group s.r.o.active FALSA MALI s.r.o.active Horáček INVEST s.r.o.active INPRA s.r.o.active KOSANE, s.r.o.active KRATUL s.r.o.active LBBD CZ s.r.o.active Martin Heřman s.r.o.active Metestar s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
Oliver Würschum	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Card Collection GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100