DOSSIERS / CZ - CENTRUM S.R.O. "V LIKVIDACI"
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CZ - CENTRUM s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1995-06-06
KYBE ID: CZ-63670364 · 63670364 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZ - CENTRUM s.r.o. "v likvidaci"
cz_justice
63670364
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-06-06
cz_justice
Jeremenkova 763/88, 14000 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.

Absolutní NULA s.r.o.activeAlstacon s.r.o.activeAngeľs Auditing s.r.o.activeA-PROVOLT s.r.o.activeardeo, s.r.o.activeB PLUS TRANSPORT s.r.o.activeBS TRANS SOLUTION s.r.o.activeCADET s.r.o.activeCELKOM servis s.r.o.activeCOMAC spol. s r.o.activeCompany Shield s.r.o.activeCS24 s.r.o.activeD DEVELOPMENT, s.r.o.activeD-OPTIMUM s.r.o.activeDOT servis s.r.o.activeEDInet Czech Republic, z. ú.activeESTIMATIC Systems s.r.o.activeFastVAT s.r.o.activeforest associates s.r.o. v likvidaciactiveFTMP s.r.o.active

+31 more

People with significant control

6 people
NameRoleFromSource
JAN ZIEGELBAUERManaging director—Czechia registry
JAROMÍR STEHLÍKManaging director—Czechia registry
JOSEF HRDINAManaging director—Czechia registry
LADISLAV SOUČEKManaging director—Czechia registry
LADISLAV TŮMAManaging director—Czechia registry
PETR BALÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100