DOSSIERS / CENTRALPARKING.CITY S.R.O.
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CentralParking.City s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-11
KYBE ID: CZ-7712804 · 7712804 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CentralParking.City s.r.o.
cz_justice
7712804
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-11
cz_justice
Karlovo náměstí 292/15, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adebad s.r.o.activeAKCENTA, s.r.o.activeALI AND CO s.r.o.activeALTMAN AND PRAGUE INTERNATIONAL COLLEGE s.r.o.activeASTHALAKSHMI GROUP, s.r.o.activeCADCAMLAB s.r.o.activeCentral Parking Prague-veřejné parkoviště s.r.o.activeČERNÝ PIVOVAR spol.s r.o.activeChemil Holdings s.r.o.activeCZECH MODERN GROUP s.r.o.activeDari A partners group s.r.o.activeDIXIS PARK s.r.o.activeEkofarma Rohoznice s.r.o.activeEvropa Bazény, s.r.o.activeFelix properties s.r.o.activeFly High Abroad s.r.o.activeFuturemaker s.r.o.activeGakae Swana s.r.o.activeGlobalVisaCrafters s.r.o.activeGLPC HISAR s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
ANAS AHMED SAGHIR MURSHEDManaging director—Czechia registry
DAVID NORMAN BURKARDManaging director2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100