DOSSIERS / POTOKY 310 S.R.O.
← SearchExport PDF
Company dossier

Potoky 310 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-25
KYBE ID: CZ-5494834 · 5494834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Potoky 310 s.r.o.
cz_justice
5494834
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-10-25
cz_justice
Svitavská 500/7, 67801 Blansko
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

1QREAL s.r.o.active3D Elektro s.r.o.active4M SOLUTIONS s.r.o.activeAcabado s.r.o.activeAGFL s.r.o.activeALLPEG GROUP s.r.o.activeAMICA BLANSKO COMPANY s.r.o.activeAMICA, spol. s r.o.activeANATIS s.r.o.activeATIPO BK s.r.o.activeAtrevido s.r.o.activeAuta z Česka s.r.o.activeAVC SPEC s.r.o.activeAverso Plus s.r.o.activeBALADANO s.r.o.activeBAMATECH s.r.o.activeBARBELLI Invest s.r.o.activeBARBELLI s.r.o.activeBauten s.r.o.activeBělský construction & consulting s.r.o.active

+87 more

People with significant control

1 people
NameRoleFromSource
BARBORA POLÁKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100