DOSSIERS / NORTH COMMERCE AND DISTRIBUTION S.R.O.
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North Commerce and Distribution s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-13
KYBE ID: CZ-6517650 · 6517650 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
North Commerce and Distribution s.r.o.
cz_justice
6517650
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-10-13
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Kloboučnická 1735/26, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

4 fun s.r.o.active4 sauces s.r.o.active68 Real Property, a.s.activeAAA Residence s.r.o.activeAcareme, nadační fondactiveAdBat IT Solutions, a.s.activeAdBat Reality a.s.activeAFCS Navigos s.r.o.activeAGE PORT s.r.o.activeALEX LOGISTIC s.r.o.activeAmazing Business Group.cz s.r.o.activeAMAZING VENTURES s.r.o.activeAMAZING VOUCHERS s.r.o.activeAMETIQUE s.r.o. v likvidaciactiveAmgs International s.r.o.activeANLEANE s.r.o.activeAprix, s.r.o.activeA.R.G. International s.r.o.activeAricia Solutions s.r.o.activeArpertech CZ s.r.o.active

+400 more

People with significant control

1 people
NameRoleFromSource
BARAN ERDOĞANManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100