DOSSIERS / CODOGNO CAPITAL INVESTMENT, S.R.O.
← SearchExport PDF
Company dossier

Codogno Capital Investment, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-01-03
KYBE ID: CZ-64942414 · 64942414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Codogno Capital Investment, s.r.o.
cz_justice
64942414
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-01-03
cz_justice
Komořanská 2067/5, 14300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LENKA PLAVCOVÁManaging director—Czechia registry
ROBERT PLAVECManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100