DOSSIERS / PBS EQUITY S.R.O.
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PBS Equity s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-03
KYBE ID: CZ-8052654 · 8052654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PBS Equity s.r.o.
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8052654
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active
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Společnost s ručením omezeným
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2019-04-03
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Tržiště 366/13, 11800 Praha
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Companies at this address

95 total

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

ABP GROUP s.r.o.activeAlliance Alpha Omega s.r.o.activeARCHIMATIQUE s.r.o.activeARENIA s.r.o.activeArtebiz, s.r.o.activeAsioTrade s.r.o.activeBaier Consulting Group s.r.o.activeBallroom s.r.o.activeBAS Advisors s.r.o.activeBaštova zmrzlinárna s.r.o.activeBaštovy kachničky s.r.o.activeBig Wonder International a.s.activeCall Time Strategy s.r.o.activeCarentan s.r.o.activeCASSINIS s.r.o.activeCBD Diamond s.r.o.activeČesko - běloruský harmonizační institut, z.s.activeČeský klub absolventů IVLP, z.s.activeCESSCO Europe a.s.activeCESSCO Executive Office s.r.o.active

+75 more

People with significant control

1 people
NameRoleFromSource
PETR BARANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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