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Company dossier

SPV platinum, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2015-02-04
KYBE ID: CZ-3771865 · 3771865 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPV platinum, s. r. o.

cz_justice

Registration3771865

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-02-04

cz_justice

Registered addressSokolovská 394/17, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

Accolade Assets Fund SICAV, a.s.active Accolade Building Solutions s.r.o.active Accolade CZ 100, s.r.o.active Accolade CZ 101, s.r.o.active Accolade CZ 102, s.r.o.active Accolade CZ 103, s.r.o.active Accolade CZ 104, s.r.o.active Accolade CZ 105, s.r.o.active Accolade CZ 106, s.r.o.active Accolade CZ 107, s.r.o.active Accolade CZ 108, s.r.o.active Accolade CZ 109, s.r.o.active Accolade CZ 110, s.r.o.active Accolade CZ 42, s.r.o., člen koncernuactive Accolade CZ 45, s.r.o., člen koncernuactive Accolade CZ 48, s.r.o., člen koncernuactive Accolade CZ 50, s.r.o., člen koncernuactive Accolade CZ 51, s.r.o., člen koncernuactive Accolade CZ 52, s.r.o., člen koncernuactive Accolade CZ 53, s.r.o., člen koncernuactive

+248 more

People with significant control

1 people

Name	Role	From	Source
ZDENĚK ŠOUSTAL	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100