DOSSIERS / PIREUS S.R.O.
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Pireus s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-01-18
KYBE ID: CZ-64830900 · 64830900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Pireus s.r.o.
cz_justice
64830900
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-01-18
cz_justice
Martinická 987/3, 19700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Afecto Persona s.r.o.activeAMBITION GROUP CZ s.r.o. v likvidaciactiveARDSTRONG s.r.o.activeAUTODOPRAVA PRAMBO PLUS s.r.o.activeBENARON s.r.o.activeCOLAS RAIL CZ s.r.o.activeCOLAS RAIL, organizační složka COLAS RAIL CZactiveCORPINVEST CZ a.s.activeCORPORATE GLOBAL HOLDING a.s.activeCORPORATE s.r.o.activeCryptelo s.r.o.activeDUSTMAT s.r.o.activeEDITMENT s.r.o.activeEduMedica s.r.o.activee-office s.r.o.activeFILESTORM s.r.o. v likvidaciactiveFirma bez starostí s.r.o.activeFUEL SPEDITION & FREIGHT LLC, organizační složkaactiveGA corp. s.r.o.activeGASTRO DLOUHÁ s.r.o.active

+48 more

People with significant control

2 people
NameRoleFromSource
PAVEL FARAManaging director2005-01-01Czechia registry
TOMÁŠ KUČERAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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