DOSSIERS / CFGUS S.R.O.
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CFGUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-14
KYBE ID: CZ-7983867 · 7983867 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CFGUS s.r.o.
cz_justice
7983867
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-14
cz_justice
Na Florenci 2139/2, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

A 944 s.r.o.activeAASRK, a.s.activeAPMAS, a.s.activeArgo Alpha s.r.o.activeBASRK, a.s.activeBFUS spol. s.r.o.activeBlockwise s.r.o.activeBP Budějovická, s.r.o.activeBPMAS, a.s.activeBP Olbrachtova, s.r.o.activeBP Poláčkova, s.r.o.activeBrunellus EQ s.r.o.activeBudějovická Plaza a.s.activeCASRK, a.s.activeCBD Hybernská s.r.o.activeCentrum Florenc s.r.o.activeCFT a. s.activeCFUS spol. s r.o.activeChurchill office III s.r.o.activeCPMAS, a.s.active

+170 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KOPECKÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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