DOSSIERS / KARSIKA INVEST S.R.O.
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KARSIKA INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-31
KYBE ID: CZ-5976197 · 5976197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARSIKA INVEST s.r.o.
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5976197
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active
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Společnost s ručením omezeným
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2017-03-31
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U Kanálky 1359/4, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRIKA INVESTMENTS s.r.o.activeARMENTOS s.r.o.activeA.Z.IMMOBILIARE spol. s r.o.activeBakova I. cava, s.r.o.activeBTM Bohemian Textile Manufacturing s.r.o.activeČechova,s.r.o.activede Ferrari consulting s.r.o.activeETA WEST, s.r.o.activeFashion Lights s.r.o.activeFDL Logistika s.r.o.activeGALLURA s.r.o.activeGITCO s.r.o.activeGREEN POWER SOLUTIONS s.r.o.activeGREEN POWER TECHNOLOGIES s.r.o.activeGreen Smichov s.r.o.activeHannover, s.r.o.activeHarley 62 s.r.o.activeHEINEK GROUP, a.s.activeImpres Edil CZ s.r.o.activeMF.IT s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
TRISTANO TESTAManaging director2017-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100