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Company dossier

CWT Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-08-02
KYBE ID: CZ-41186702 · 41186702 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCWT Czech Republic s.r.o.

cz_justice

Registration41186702

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-08-02

cz_justice

Registered addressRevoluční 1003/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AET - PORADENSTVÍ, s.r.o. v likvidaciactive B A a C s.r.o.active BEVES Lanškroun Property s.r.o.active Česko-Moravský zemědělský fond a.s.active Cooling systems s.r.o.active Developy.cz s.r.o.active Dům Kováků 2 s.r.o.active EPIC Praha s.r.o.active Farmíto s.r.o.active FINREG PARTNERS, advokátní kancelář, s.r.o.active FINREG s.r.o.active FT MOVE MEDICAL, s.r.o.active GBT CR, s.r.o.active GORDANA GLASS s.r.o.active Impuls Chlumčany s.r.o.active IMPULS-Leasing-AUSTRIA s.r.o.active IMPULS-Leasing-Real-Estate s.r.o.active IMPULS Štěrboholy s.r.o.active Inconex Digital Solution s.r.o.active Joachimsthal s.r.o.active

+28 more

People with significant control

1 people

Name	Role	From	Source
DAVID DOS SANTOS FERREIRA	Managing director	2021-05-13	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100