DOSSIERS / CB PROPERTY INVESTORS S.R.O.
← SearchExport PDF
Company dossier

CB Property Investors s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-06
KYBE ID: CZ-5784972 · 5784972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CB Property Investors s.r.o.
cz_justice
5784972
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-06
cz_justice
Jindřišská 939/20, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6S ENTERTAINMENT CZ s. r. o.activeAgencia Vasca de Internacionalización/Basque Trade and Investment S.A., odštěpný závodactiveAntropa Investment, s.r.o.activeBe Elite Clinic s.r.o.activeBrocrown s.r.o.activeCB LIPNO s.r.o.activeCB SICAV a.s.activeCEEBRIDGE LLC., organizační složka PrahaactiveČesko - monacká obchodní komora, z.s.activeČestlice Invest s.r.o.activeCrowdberry CZ1 s.r.o.activeCrowdberry CZ4 s.r.o.activeCrowdberry CZ5 s.r.o.activeCrowdberry CZ6 s.r.o.activeCrowdberry CZ7 s.r.o.activeCrowdberry CZ A s.r.o.activeCrowdberry CZ B s.r.o.activeDFL s.r.o.activeDSRailTech, a.s.activeDSRT DevelopCo., a.s.active

+35 more

People with significant control

2 people
NameRoleFromSource
DANIEL GAŠPARManaging director—Czechia registry
PETER BEČÁRManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100