DOSSIERS / ELEGANT PARTNER S.R.O.
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Elegant partner s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-17
KYBE ID: CZ-8178631 · 8178631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Elegant partner s.r.o.
cz_justice
8178631
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2019-05-17
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Na Jarově 2425/4, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

1. Zasilatelský spolekactiveALFA stav PV s.r.o.activeATIKO s.r.o.activeAutoparts trading s.r.o.activeAvellano Oil Investments, s.r.o.activeBA.NA.PR exp-imp s.r.o. v likvidaciactiveBasiani Trading s.r.o.activeBASM-CZ s.r.o.activeBAU GRAND PLUS s.r.o.activeB&M Holding s.r.o.activeBori Clean s.r.o.activeCefeA Tax, s.r.o.activeČeský ráj Invest s.r.o.activeCNA International Executive Search s.r.o.activeDružstvo CESTA v likvidaciactiveDTW Telecom s.r.o.activeElektrolink s.r.o.activeELITSTROJKA s.r.o.activeERGOS cz s.r.o.activeERISTYS s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
JANA TŮMOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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