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Company dossier

CIM HOLDINGS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-20
KYBE ID: CZ-4003411 · 4003411 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCIM HOLDINGS s.r.o.

cz_justice

Registration4003411

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-20

cz_justice

Registered addressOcelářská 1354/35, 19000 Praha

cz_justice

Companies at this address

135 total

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

3kont s.r.o.active ACONTIP s.r.o.active AD ACTA group CZ s.r.o.active adkont s.r.o.active AKAKI s.r.o.active AK Solar Technologies s.r.o.active Albipolis rezidence s.r.o.active Alcometal s.r.o.active Alderaan Evropská Park, s.r.o.active Alergo Jarov, s.r.o.active All Mall s.r.o.active Altiora Security s.r.o.active AMAG rolling Eastern Europe, s.r.o.active Andrew Solar Energy s.r.o.active APO MULTICAM, s.r.o.active APO MULTIMEDIA s.r.o.active AQUA GROUP s.r.o.active Argo Solution s.r.o.active ARIES-APP spol. s.r.o. v likvidaciactive AS Construction s.r.o.active

+115 more

Connections

4 links

Shared operator — likely the same administrator

ST Alternative Energy, s.r.o.Shared officer / director · 5 share this ALTREA finance s.r.o.Shared officer / director · 5 share this RWM Energo s.r.o.Shared officer / director · 5 share this GRAFF INVESTMENT, s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANDREA ALTMANNOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100