DOSSIERS / CARGO SPECIAL S.R.O.
← SearchExport PDF
Company dossier

CARGO SPECIAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-22
KYBE ID: CZ-3221881 · 3221881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGO SPECIAL s.r.o.
cz_justice
3221881
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-07-22
cz_justice
Španielova 1274/40, 16300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

1. SERVIS ELEKTRONIKY s.r.o.activeAGRO ZDROJE s.r.o.activeAltreal s.r.o.activeAUTOMAKLER s.r.o.activeAVS CONSULTING s.r.o.activeAVS ESTATE s.r.o.activeAVS INVEST s.r.o.activeAVS LOGISTIC s.r.o.activeAVS TRUST a.s.activeBARS CORPORATION s.r.o.activeBARS FINANCE s.r.o.activeBERPOL STAV s.r.o.activeBEST RESTAURANT s.r.o.activeBOAT SERVICE s.r.o.activeBOHEMIA PRESTIGE s.r.o.activeBROKER PORTAL s.r.o.activeCAPITAL ALLIANCE s.r.o.activeCAPITAL PROGRESS s.r.o. v likvidaciactiveCAPITAL SPECTRUM s.r.o.activeCARGO MARKET s.r.o.active

+65 more

People with significant control

1 people
NameRoleFromSource
VANDA STARČEVSKÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100