DOSSIERS / CITI LAB CZECH S.R.O.
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Company dossier

Citi Lab Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-20
KYBE ID: CZ-5645701 · 5645701 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Citi Lab Czech s.r.o.
cz_justice
5645701
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-12-20
cz_justice
Lublaňská 267/12, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

Active Media Solutions s.r.o.activeAgony Enterprise s.r.o.activeAgora Aquiver & Co s.r.o.activeAGWA s.r.o.activeAi-účto spol. s r.o.activeAlium Life, s.r.o. v likvidaciactiveAl Sehi Czech s.r.o.activeANAMBRA WELFARE ASSOCIATION, z. s.activeAncap Trezor s.r.o.activeAndrého, s.r.o.activeAngry Beards s.r.o.activeANKA transport s.r.o.activeArtemis Marine Holding CZ s.r.o.activeARZA Trade servis CZ s.r.o.activeAtlas Storage s.r.o.activeATMAN spol. s r.o.activeA T M a.s.activeAUREA Trade s.r.o.activeBais Trade s.r.o. v likvidaciactiveBB building sanace, s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
JAN PEKÁREKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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