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Company dossier

East Crystal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-01
KYBE ID: CZ-7178671 · 7178671 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEast Crystal s.r.o.

cz_justice

Registration7178671

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-06-01

cz_justice

Registered addressU Kamýku 1001/6, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACZ FASHION JEAN s.r.o.active Apartment reality s.r.o.active APARTMENT RENTAL s.r.o.active APARTMENT RENTS s.r.o.active Bella Gems s.r.o.active Fantastic Food s.r.o.active FONIDI Solution s.r.o.active Gao Tam s.r.o.active INVESTPRAG, spol. s r.o.active JF REALITY s.r.o.active LT expert s.r.o.active LT GAS s.r.o.active Margrit s.r.o.active MICHA.H.N., s.r.o.active PharmaHelp ČR s.r.o.active Prague Vacation Apartments s.r.o.active QUERK Solution s.r.o.active REBUR GLASSES s.r.o.active Smart Shop MN s.r.o.active Společenství vlastníků pro dům U Kamýku 1001, Praha 4active

+5 more

People with significant control

1 people

Name	Role	From	Source
THI HA PHAM	Managing director	2018-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100