DOSSIERS / SHOP - X2 CZ S.R.O.
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SHOP - X2 CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-14
KYBE ID: CZ-6951112 · 6951112 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHOP - X2 CZ s.r.o.
cz_justice
6951112
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active
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Společnost s ručením omezeným
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2018-03-14
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Všehrdova 176, 68601 Uherské Hradiště
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRA MAREČKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-03-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100