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Company dossier

CZE 7 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-24
KYBE ID: CZ-3130746 · 3130746 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCZE 7 s.r.o.

cz_justice

Registration3130746

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-06-24

cz_justice

Registered addressMukařovského 1985/5, 15500 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

711 s.r.o.active Albrecht comp. s.r.o. v likvidaciactive BONITBASE s.r.o.active BONVER CZ s.r.o.active Česká komora loterního průmysluactive de.fakto production park - Klínec a.s.active Gastro Luka 78 s.r.o.active H P consult s.r.o.active Income Club a.s.active INCOME s.r.o.active INCRA a.s.active Invest Club a.s.active LAMNIA Consulting s.r.o.active Lukana s.r.o.active Mountain of Fire and Miracles Ministries, z.s.active OLIVIUM Invest s.r.o.active Ordinace Luka s.r.o.active Pivovar Zašová s.r.o.active SCHS OKNA DVEŘE s.r.o.active TIGER GYM LUKA, z.s.active

+5 more

People with significant control

1 people

Name	Role	From	Source
MARTIN TÓTH	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100