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

CZECHIA · COMPANY · INCORPORATED 2019-08-27
KYBE ID: CZ-8455635 · 8455635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIAMARES s.r.o.
cz_justice
8455635
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-08-27
cz_justice
Zdeňka Štěpánka 1880/6, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXOLOTL a.s.activeBascom s.r.o.activeBLACK PONNY a.s.activeBRISK TIGER a.s.activeBROAD ACRES a.s.activebytové družstvo Bydloactivebytové družstvo VrbiceactiveCLEVER CAPITAL HOLDING a.s.activeCLEVER CAPITAL INVEST a.s.activeCLEVER ENERGY a.s.activeCLEVER FINANCING a.s.activeCLEVER HOLDING a.s.activeCLEVER INVEST HOLDING a.s.activeCLEVER REAL CAPITAL a.s.activeCLEVER REAL HOLDING a.s.activeCLEVER REAL INVEST a.s.activeCLEVER TIGER a.s.activeCRYSTAL SPRING a.s.activeDRUŽSTVO KERASTATactiveEXTRA CLASS a.s.active

+33 more

People with significant control

1 people
NameRoleFromSource
ROSTISLAV KULIGManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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