DOSSIERS / HZM IMPORT S.R.O.
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Company dossier

HZM Import s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-18
KYBE ID: CZ-6188401 · 6188401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HZM Import s.r.o.
cz_justice
6188401
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-06-18
cz_justice
Pod Krejcárkem 975/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

a 2 interier s.r.o.activeamceet s.r.o.activeANTMANN s.r.o.activeAUTOMYČKA Krejcárek s.r.o.activeAZTECOM COMPUTER s.r.o.activeBAUMONT BOHEMIA s.r.o.activeČeská laboratorní s.r.o.activeDigital Media Trade s.r.o.activeEGP Capital a.s.activeEUROPEAN EXCELLENCE s.r.o.activeFabrika ads s.r.o.activeGrey Line s.r.o.activeHAKK s.r.o.activeHIT Stavby s.r.o.activeHR&Co, a.s.activeHZM Invest s.r.o.activeJETLINK PRO s.r.o.activeLabcentrum a.s.activeLAZOLO s.r.o.activeLion Facility & Services s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
ROMAN CIBULKAManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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