DOSSIERS / CORTES CAPITAL S.R.O.
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Cortes Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-06
KYBE ID: CZ-3548261 · 3548261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cortes Capital s.r.o.
cz_justice
3548261
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active
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Společnost s ručením omezeným
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2014-11-06
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Makovského 1177/1, 16300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

Agromatrans s.r.o.activeAgrone Bohemia s.r.o.activeAkromobil s.r.o.activeAlternative Group International s.r.o.activeAl-teza group s.r.o.activeA&M European Real s.r.o.activeArdineBay s.r.o.activeASTERN CZ s.r.o.activeATV Future s.r.o.activeAUSTRIAN CHAUFFEUR LIMOUSINES, s.r.o. v likvidaciactiveBaxteran s.r.o.activeBEATLEE s.r.o.activeBELMEX s.r.o.activeBENALY Holding s.r.o.activeBestforest s.r.o.activeBlossom Respect s.r.o.activeBohemian Technologies s.r.o.activeBoomPro s.r.o.activeBORG 7z9 s.r.o.activeBremi - one, s.r.o.active

+150 more

People with significant control

2 people
NameRoleFromSource
LENKA LAMKOVÁManaging director—Czechia registry
ROMAN LAMKAManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100