DOSSIERS / SETUB COMPANY S.R.O. V LIKVIDACI
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Company dossier

Setub Company s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-10-24
KYBE ID: CZ-5494320 · 5494320 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Setub Company s.r.o. v likvidaci
cz_justice
5494320
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-10-24
cz_justice
Bartoškova 1411/20, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

1vw.eu s.r.o.active4COM.tools s.r.o.activeABAJO TRANS s.r.o.activeACBC WORK s.r.o.activeAdohop Studio s.r.o.activeAGRO-EKO Consulting, a.s.activeAHOORA group s.r.o.activeAlbakompozit s.r.o.activeALE Tisá s.r.o.activeallsource s.r.o.activeAlmotron s.r.o.activeALPINA Invest s.r.o.activeAltyn service s.r.o.activeAMBERIS & EFIEL FYTOCENTRUM s.r.o.activeAmio s.r.o.activeAragon wood s.r.o.activeArema Intl Group s.r.o.activeARONET, s.r.o.activeAtmosan Czech s.r.o.activeAutomotive Logistic s.r.o.active

+194 more

People with significant control

1 people
NameRoleFromSource
FILIP ŠNAJDRManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100