DOSSIERS / SPECIAL SHOP S.R.O.
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special shop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-18
KYBE ID: CZ-7134754 · 7134754 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
special shop s.r.o.
cz_justice
7134754
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-18
cz_justice
Jaurisova 515/4, 14000 Praha
cz_justice

Companies at this address

3,242 total

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

0xWagmi s.r.o.active100R s.r.o.active111alabema222 s.r.o.active12345678 CZ, s.r.o.active137 s.r.o.active1bit block a.s.active1. pozitivní, spol. s r.o.active1. realitní, konzultační a servisní společnost, spol. s r.o.active1.Rožnovská dopravní společnost s.r.o.active1st KŮTA s.r.o.active222 s.r.o.active2918 s.r.o.active2M Wine&Prosecco s.r.o.active2Tmotors s.r.o. v likvidaciactive2U s.r.o.active360view s.r.o.active3b3 market s.r.o.active3Dview s.r.o.active3J Beer s.r.o.active444 Promotion s.r.o.active

+3,222 more

Connections

5 links
Shared operator — likely the same administrator
USC CZ, s.r.o.Shared officer / director · 6 share thisPOLITE APPEAL s.r.o.Shared officer / director · 6 share thisPOLSKA-M TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisConTrust GmbHShared officer / director · 6 share thisBurgas Trade s.r.o. v likvidaciShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YURIY ROMANOVManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,242 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100