DOSSIERS / 100 CZK KL OSTRAVA S.R.O.
← SearchExport PDF
Company dossier

100 CZK KL OSTRAVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-15
KYBE ID: CZ-4902220 · 4902220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
100 CZK KL OSTRAVA s.r.o.
cz_justice
4902220
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-15
cz_justice
Gotthardská 25/7, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

100 CZK AS s.r.o.active100 CZK BB s.r.o.active100 CZK BNL T s.r.o.active100 CZK BONDY s.r.o.active100 CZK CHEB s.r.o.active100 CZK CHOMUTOV s.r.o.active100 CZK DVŮR KRÁLOVÉ s.r.o.active100 CZK FRANCHISING s.r.o.active100 CZK HK KL s.r.o.active100 CZK HK O s.r.o.active100 CZK HK T s.r.o.active100 CZK H NOVA s.r.o.active100 CZK JAROV s.r.o.active100 CZK JICIN s.r.o.active100 CZK JIRKOV s.r.o.active100 CZK JRK s.r.o.active100 CZK KARLIN s.r.o.active100 CZK KLP JAROV s.r.o.active100 CZK KRONA s.r.o.active100 CZK LIBEŇ s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
INGA KARASEVAManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100