DOSSIERS / KARLÍN GROUP EIGHT S.R.O.
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KARLÍN GROUP EIGHT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-21
KYBE ID: CZ-6974830 · 6974830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARLÍN GROUP EIGHT s.r.o.
cz_justice
6974830
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2018-03-21
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Pobřežní 667/78, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNIT Prague a.s.activeAMANITE a.s.activeAthina Real Estate a.s.activeAutoRABIT s.r.o.activeCaroda s. r. o.activeCENTRAL PACIFIC INVESTMENTS, a.s.activeDorelan Karlín s.r.o.activeHanjin Global Logistics Europe s.r.o.activeHOLEŠOVICE ASSETS s.r.o.activeHOLEŠOVICE SPIN OFF s.r.o.activeIconiK jako Karlín a.s.activeINVICTA, advokátní kancelář, s.r.o.activeJANLU GROUP a.s.activeJANLU GROUP PROPERTY s.r.o.activeKARLÍN GROUP EIGHTEEN a.s.activeKARLÍN GROUP ELEVEN a.s.activeKARLÍN GROUP Management a.s.activeKARLÍN GROUP NINETEEN a.s.activeKARLÍN GROUP SIXTEEN a.s.activeKarlín Group s.r.o. "v likvidaci"active

+40 more

People with significant control

2 people
NameRoleFromSource
HANA SAMUELOVÁManaging director—Czechia registry
SERGE BORENSTEINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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