DOSSIERS / ID CORP CZ S.R.O.
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ID Corp cz s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-08-29
KYBE ID: CZ-3350363 · 3350363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID Corp cz s.r.o.
cz_justice
3350363
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-08-29
cz_justice
Blanická 922/25, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGP Agency s.r.o.activeAsociace pro využití kondenzačních přístrojů v likvidaciactiveatelier dumysl s.r.o.activeAtlas print s.r.o.activeBattSwap Services s.r.o.activeBaví mě vařit, s.r.o.activeBRAND LEADER s.r.o. v likvidaciactiveCARS of STYLE, s.r.o. v likvidaciactiveComponents Logistics Solutions s.r.o.activeContextMinds s.r.o.activeEDUkační LABoratoř, z. s.activeEMC Engineering s.r.o.activeEmpower Your Image s.r.o.activeEscala Company, s.r.o.activeFAIRSURENCE a.s.activeFAIRSURENCE Partners s.r.o.activeGetChleba s.r.o. v likvidaciactiveGOOT Company s.r.o.activeGrande Bavaria s.r.o.activeGunPoint Production s.r.o.active

+35 more

People with significant control

2 people
NameRoleFromSource
PETR JUSTManaging director—Czechia registry
TOMÁŠ VESELÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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