DOSSIERS / KARLÍN GROUP SIXTEEN A.S.
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KARLÍN GROUP SIXTEEN a.s.

CZECHIA · COMPANY · INCORPORATED 2019-11-28
KYBE ID: CZ-8730784 · 8730784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARLÍN GROUP SIXTEEN a.s.
cz_justice
8730784
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-11-28
cz_justice
Pobřežní 667/78, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNIT Prague a.s.activeAMANITE a.s.activeAthina Real Estate a.s.activeAutoRABIT s.r.o.activeCaroda s. r. o.activeCENTRAL PACIFIC INVESTMENTS, a.s.activeDorelan Karlín s.r.o.activeHanjin Global Logistics Europe s.r.o.activeHOLEŠOVICE ASSETS s.r.o.activeHOLEŠOVICE SPIN OFF s.r.o.activeIconiK jako Karlín a.s.activeINVICTA, advokátní kancelář, s.r.o.activeJANLU GROUP a.s.activeJANLU GROUP PROPERTY s.r.o.activeKARLÍN GROUP EIGHTEEN a.s.activeKARLÍN GROUP EIGHT s.r.o.activeKARLÍN GROUP ELEVEN a.s.activeKARLÍN GROUP Management a.s.activeKARLÍN GROUP NINETEEN a.s.activeKarlín Group s.r.o. "v likvidaci"active

+40 more

People with significant control

3 people
NameRoleFromSource
HANA SAMUELOVÁBoard member—Czechia registry
JAN LUDVÍKBoard member—Czechia registry
SERGE BORENSTEINChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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