DOSSIERS / PRESENT WATCHES S.R.O.
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Present Watches s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-20
KYBE ID: CZ-5372291 · 5372291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Present Watches s.r.o.
cz_justice
5372291
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-09-20
cz_justice
Vídeňská 255/42, 63900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADMIRABLE CONSULTING s. r. o.activeAutodoprava MF s.r.o.activeAWESOME IDEAS s. r. o.activeBau-servis company, s.r.o.activeBEM SUCEDIDO s.r.o.activeBEST PROEXPORT, s.r.o.activeBLITZ trading group LTD - organizační složkaactiveBlower trade s. r. o.activeBOSS - TRANS s.r.o.activeBRAZILITY s.r.o.activeBRILLIANT development project s.r.o.activeČalounictví Brno s.r.o. v likvidaciactiveCaravania CZ s. r. o.activeCEAS Trading s.r.o.activeČeskoslovenská plavba dunajská, spol. s r.o.activeCOMODEX s.r.o.activeCONFIGURATION s. r. o.activeContribution classique s.r.o.activeDahoman JT s.r.o.activeDelta Mel s.r.o. v likvidaciactive

+97 more

People with significant control

1 people
NameRoleFromSource
GYÖRGY TÓTHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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