DOSSIERS / CORE CAPITAL II S.R.O.
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CORE CAPITAL II s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-22
KYBE ID: CZ-6789790 · 6789790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORE CAPITAL II s.r.o.
cz_justice
6789790
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active
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Společnost s ručením omezeným
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2018-01-22
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Běžecká 2407/2, 16900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AgriSphere s.r.o.activeAGROCORE a.s.activeAGROCORE SICAV, a.s.activeAGROKREDIT a.s.activeAG Svitavy s.r.o.activeAM-SD, s.r.o.activeATPP systém s.r.o.activeAYOR - development a.s.activeA-Z LOGIC, s.r.o.activeB9|417 s.r.o.activeBAZEL AI s.r.o.activeBD Kyje, s.r.o.activeBěžecká 3K s.r.o.activeBIOCORE Holding s.r.o.activeBytové družstvo Malešická zahradaactiveCCIF FinTech s.r.o.activeCCIF Řečkovice s.r.o.activeChironium, s.r.o.activeCORE CAPITAL III s.r.o.activeCORE CAPITAL IV s.r.o.active

+55 more

People with significant control

2 people
NameRoleFromSource
DAVID JEČMÍKManaging director—Czechia registry
PETR KROMÍCHALManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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