DOSSIERS / PAMELA COMPLEX S.R.O.
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Pamela Complex s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-08-22
KYBE ID: CZ-6366902 · 6366902 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Pamela Complex s.r.o.
cz_justice
6366902
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-08-22
cz_justice
Plzeňská 3352/156, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

820 total

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

141INVEST s.r.o.active149 s.r.o.active3Q PRO s.r.o.activeABM díly s.r.o.activeABORU s.r.o.activeAcademy Try Beauty s.r.o.activeACETEX-BSS s.r.o., v likvidaciactiveAckermann & Partners s.r.o.activeAConsulting s.r.o.activeAD Abertamy s.r.o.activeAdmifra s.r.o.activeAdonys Group s.r.o.activeADVICE PARTNER, s.r.o., odštěpný závodactiveAD VIZOLOGISTIC s.r.o.activeAeroTerra s.r.o.activeAespex s.r.o.activeAETHELON s.r.o.activeAffix elektro s.r.o.activeAG Deal s.r.o.activeAgora Network, z. s.active

+800 more

People with significant control

1 people
NameRoleFromSource
PIOTR BORKOWSKIManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100