DOSSIERS / ST-CHEMCONSULT S.R.O. "V LIKVIDACI"
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ST-chemconsult s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2017-01-12
KYBE ID: CZ-5708478 · 5708478 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ST-chemconsult s.r.o. "v likvidaci"
cz_justice
5708478
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-01-12
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Zámostní 1155/27, 71000 Ostrava
cz_justice

Companies at this address

1,197 total

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

100mikro group s.r.o.active100mikro services s.r.o.active200 OK s.r.o.active2 Fingers Fitness s.r.o.active3000 Kollektiv s.r.o.active3DAM Engineers, s.r.o.active3M dopravní stavitelství s.r.o.active3MI REAL ESTATE s.r.o.active3oak company s.r.o.active3T Transport Moving s.r.o.active4ITWF LOGISTICS s.r.o. "v likvidaci"active4K MONTERS s.r.o.activeA5 invest s.r.o.activeA5mb invest s.r.o.activeAara Pharm s.r.o.activeAB MEDIALL, s. r. o.activeaboutcheese11 s.r.o.activeABRUSENTION s.r.o. "v likvidaci"activeADES SPORT PUB s.r.o.activeAdomiBeauty s.r.o.active

+1,177 more

Connections

7 links
Shared operator — likely the same administrator
webit! Gesellschaft für neue Medien mbHShared officer / director · 8 share thisDKD Internet Service GmbHShared officer / director · 8 share thisGamma Konzeptbaugesellschaft mbHShared officer / director · 8 share thisFaster Solutions GmbHShared officer / director · 8 share thisWeissbacher & Janke pho2graphers UG (haftungsbeschränkt)Shared officer / director · 8 share thisConsolita Grundstücksgesellschaft mbHShared officer / director · 8 share thisHirtenberger Engineered Automation Germany GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THOMAS JANKEManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,197 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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