DOSSIERS / CSG INDUSTRY A.S.
← SearchExport PDF
Company dossier

CSG INDUSTRY a.s.

CZECHIA · COMPANY · INCORPORATED 2017-04-12
KYBE ID: CZ-6015689 · 6015689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSG INDUSTRY a.s.
cz_justice
6015689
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-04-12
cz_justice
U Rustonky 714/1, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABIENNALE s.r.o.activeABLESTAR a.s.activeAERIS TRADE a.s.activeALCOR INVESTMENTS a.s.activeALCOR INV. HOLDING a.s.activeALTAVIA TRADE a.s.activeALTIOR RE a.s.activeARCELIA TRADE a.s.activeArendell Capital a.s.activeASALTA TRADE a.s.activeASSET SPV a.s.activeASTARIS TRADE a.s.activeAuto Kolbenova s.r.o.activeAVIA AVIATION a.s.activeAVIA Motors s.r.o.activeAviaNera Technologies, a.s.activeAVIEN, spol. s r.o.activeAZJV Service Holding s.r.o.activeBatteryCells a.s.activeBBRE Commercial Invest s.r.o.active

+172 more

People with significant control

2 people
NameRoleFromSource
TOMÁŠ ALBRECHTBoard member—Czechia registry
LIBOR HORÁKChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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