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Company dossier

ČEMK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-30
KYBE ID: CZ-3045633 · 3045633 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameČEMK s.r.o.

cz_justice

Registration3045633

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-05-30

cz_justice

Registered addressKostelecká 879/59, 19600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAD group s.r.o.active Amporial s.r.o.active Asociace českých nábytkářůactive Asociace prodejců použitých automobilů-autobazarů ČR z.s.active Bertus Czech Republic s.r.o.active Bezpečnostní a úklidové služby s.r.o.active BP Worksy s.r.o.active CENTRA DOPRAVNÍCH SLUŽEB a.s.active Česká federace sportovců s Downovým syndromem z. s.active CZ STAVEBNÍ HOLDING, a.s.active DELTA BUILD s.r.o. v likvidaciactive DFDS Logistics s.r.o.active Diagnostica, s.r.o.active DriveDo s.r.o.active EkoBud stav s.r.o.active ENERGYMONT s.r.o.active ERZBERG Personal s.r.o.active ERZBERG Trade s.r.o.active FBJ Profit Top s.r.o.active Flyn FX s.r.o.active

+49 more

People with significant control

2 people

Name	Role	From	Source
OLEG NAUMOV	Managing director	2014-01-01	Czechia registry
OLGA SHYNKARENKO	Managing director	2014-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100