DOSSIERS / KELT SILUR S.R.O.
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KELT SILUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-30
KYBE ID: CZ-5974704 · 5974704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KELT SILUR s.r.o.
cz_justice
5974704
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-30
cz_justice
Biskupcova 1809/45, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Amitaz, s.r.o.activeAréna JI catering s.r.o.activeBAROQUE PARTNERS s.r.o.activeBRAIN BOOM s.r.o.activeČervený Hrádek HB s.r.o.activeDělnický dům JI s.r.o.activeD Restaurant JI s.r.o.activeERNA HB s.r.o.activeFORMANKA.JI s.r.o.activeHATTRICK.JI s.r.o.activeHBshop s.r.o.activeHOMAS Czech s.r.o.activeHorácký pivovar, a.s.activeHRÁDEK HB s.r.o.activeHŘÍBEK bar s.r.o.activeII.TRIO CZ s.r.o.activeI. TRIO CZ, s.r.o.activeJANKA SV s.r.o.activeJAPA PIVOVARSKÁ s.r.o.activeKELT AMBIÁN s.r.o.active

+34 more

People with significant control

1 people
NameRoleFromSource
PAVEL ŠTRAUSManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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