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Company dossier

Říční Place Three s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-09-04
KYBE ID: CZ-8482756 · 8482756 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameŘíční Place Three s.r.o.

cz_justice

Registration8482756

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-09-04

cz_justice

Registered addressŽitenická 871/1, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

BAK stavební společnost, a.s.active Čimice Place One s.r.o.active City Centre Group s.r.o.active City Centre Place Eight s.r.o.active City Centre Place Eleven s.r.o.active City Centre Place Five s.r.o.active City Centre Place Four s.r.o.active City Centre Place Nine s.r.o.active City Centre Place One s.r.o.active City Centre Place Seven s.r.o.active City Centre Place Six s.r.o.active City Centre Place Ten s.r.o.active City Centre Place Three s.r.o.active City Centre Place Two s.r.o.active CZ Project Management s.r.o.active Dalimilova Place One s.r.o.active Finratios s.r.o.active Hloubětín Place One s.r.o.active Hloubětín Place Two s.r.o.active ISParking Servis spol. s r.o.active

+98 more

People with significant control

1 people

Name	Role	From	Source
MARTIN MOLČAN	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100