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Company dossier

Cortani Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-09-12
KYBE ID: CZ-6425950 · 6425950 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCortani Group s.r.o. v likvidaci

cz_justice

Registration6425950

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-12

cz_justice

Registered addressMasarykovo náměstí 1484, 53002 Pardubice

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.

ADDA Consulting, s.r.o.active ADRAK s.r.o.active agarwood s.r.o., v likvidaciactive Autotech Software International s.r.o. v likvidaciactive Auto VELU s.r.o.active AVENUE, o.p.s. v likvidaciactive Best4 facility s.r.o. v likvidaciactive Blue Facility s.r.o.active ČESKÁ PREVENTIVNÍ, s.r.o.active DAS-STAV holding a.s. v likvidaciactive DDSV Partners s.r.o. v likvidaciactive Demolice staveb - recyklace odpadu s.r.o. v likvidaciactive DEVELOPMENT INDUSTRIES a.s., v likvidaciactive DRAGAU Jewelry s.r.o.active Efektivní cesta s.r.o.active EUROBETON, spol. s r.o., v likvidaciactive European Investment Corporation s.r.o. v likvidaciactive EXLEASECARS s.r.o. v likvidaciactive FOR EURO SERVIS s.r.o.active FOR SERVIS s.r.o.active

+31 more

People with significant control

1 people

Name	Role	From	Source
MICHAL BUREŠ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100