DOSSIERS / ZORRO INVESTMENT, S.R.O.
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Zorro Investment, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-12-24
KYBE ID: CZ-5659299 · 5659299 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zorro Investment, s.r.o.
cz_justice
5659299
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active
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Společnost s ručením omezeným
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2016-12-24
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Jindřicha Plachty 596/8, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

24gate s.r.o.activeAbdomini s.r.o.activeABIEL AHI s.r.o.activeABLATIV s.r.o.activeAcelo s.r.o.activeACL s.r.o.activeAD Glory Rekonstrukce s.r.o.activeAdmincore s.r.o.activeAetherix s.r.o.activeAFTERFIVE s.r.o.activeAG PROTECT SHIELD s.r.o.activeAirea s.r.o.activeAirlink s.r.o.activeALBA GROUP s.r.o.activeAlbatech, s.r.o.activeAlfatapeto s.r.o.activeALL INCLUSIVE SUPPORT s.r.o.activeAltus Works s.r.o.activeAMBULANCE 24 s.r.o.activeAMIYO ONE s.r.o.active

+302 more

People with significant control

1 people
NameRoleFromSource
MILOSLAV CHLADILManaging director2016-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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