DOSSIERS / ZIZARE CORPORATION S.R.O. "V LIKVIDACI"
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Zizare Corporation s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2015-11-10
KYBE ID: CZ-4552491 · 4552491 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Zizare Corporation s.r.o. "v likvidaci"
cz_justice
4552491
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active
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Společnost s ručením omezeným
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2015-11-10
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Husova 406, 73961 Třinec
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

Anthus Group s.r.o. "v likvidaci"activeBO! Chalupy I. s.r.o.activeBO! CI Partner s.r.o.activeBO! Development s.r.o.activeBO! finance s.r.o.activeBO! fintech one a.s.activeBO! holding a.s.activeBO! reality a finance s.r.o.activeBulbasaur s.r.o. "v likvidaci"activeCarGO! Park s.r.o.activeCariama Group s.r.o. "v likvidaci"activeCartilago s.r.o. "v likvidaci"activeCerium Group s.r.o. "v likvidaci"activeCiconia Group s.r.o. "v likvidaci"activeDaceloram s.r.o. "v likvidaci"activeDAVE family trust s.r.o.activeFulmar Group s.r.o. "v likvidaci"activeGlobal Brands s.r.o. "v likvidaci"activeHamoudabi s.r.o. "v likvidaci"activeHeuchera s.r.o. "v likvidaci"active

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2015-11-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100