DOSSIERS / RETRIN S.R.O.
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RETRiN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-06
KYBE ID: CZ-8668736 · 8668736 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETRiN s.r.o.
cz_justice
8668736
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-11-06
cz_justice
Na Poříčí 1041/12, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALPING vista s.r.o.activeAPRICITY NOVA s.r.o.activeAsociace public relations, z. s.activeB2B MEDIA s.r.o.activeBela Vivo s.r.o.activeBORE s.r.o.activeBRICOSTAV s.r.o.activeCallido Reality s.r.o.activeCatchHotels.com s.r.o.activeCentrum praxí, s.r.o.activeCentrum zvyšování psychické odolnosti s.r.o.activeČeská asociace kondičních center v likvidaciactiveDABRICON s.r.o.activeECO Logistik s.r.o.activeEDU integrator, z.s.activeE.G.I. Education Grow Insurance, s.r.o.activeE.G. Solution s.r.o.activeENEF Services s.r.o.activeexprace.cz s.r.o.activeFassadenbau s.r.o.active

+62 more

People with significant control

2 people
NameRoleFromSource
CECILIE NAGYManaging director2019-01-01Czechia registry
MARTIN ADÁMEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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