DOSSIERS / RORAIMA S.R.O.V LIKVIDACI
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Roraima s.r.o.v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-10-18
KYBE ID: CZ-8619808 · 8619808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Roraima s.r.o.v likvidaci
cz_justice
8619808
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-10-18
cz_justice
Jurečkova 1811/18, 70200 Ostrava
cz_justice

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.

2ELMO Digital s.r.o.active4BidTech s.r.o.activeADQUIRO s.r.o.activeAMAX LEGAL s.r.o.activeArcton s.r.o.activeAuxilium Advisory s.r.o.activeBENTAGO s.r.o.activeBuyEnergy s.r.o.activeBXTA Capital s.r.o.activeBytový dům Sochorova s.r.o.activeCCM Czech s.r.o.activeCryfco s.r.o.activeECOSafety, s.r.o.activeEdutech Expert Czechia s.r.o.activeElder&Custodians, osoba rizikového kapitálu, s.r.o.activeESM logistic s.r.o.activeEventall Tech s.r.o.activeEventify s.r.o.activeFeira Real Estate s.r.o.activeFINSEA s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
SERGE BORENSTEINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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