DOSSIERS / CARPLAN CARGO S.R.O.
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Company dossier

CARPLAN CARGO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-15
KYBE ID: CZ-8171874 · 8171874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPLAN CARGO s.r.o.
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8171874
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active
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Společnost s ručením omezeným
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2019-05-15
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Olivova 2096/4, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AA - Accounting Angel s.r.o.activeA.C.H. Ventures a.s.activeAC&S Prague s.r.o.activeAdvanced Gear Systems s.r.o.activeAlfablon Engineering. SEactiveALMIRA JM, s.r.o.activeALMIRA MV, s.r.o.activeAtlas Futura Czech s.r.o.activeAUTEO, a.s.activeB3InX s.r.o.activeBabičkin dvor, a.s., odštěpný závodactiveBCD Travel Czech Republic s.r.o.activeBD FARMS a.s.activeBehind Impact a.s.activeBig Box Solutions s.r.o.activeBIMA AI s.r.o.activeCEP rozvodna 110 s.r.o.activeCEP transformation s.r.o.activeCitfin - Tech, a.s.activeClaimAir Investors s.r.o. v likvidaciactive

+106 more

People with significant control

1 people
NameRoleFromSource
PATRIK DI SAVERIOManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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