DOSSIERS / SINGH PUNJAB S.R.O. "V LIKVIDACI"
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SINGH PUNJAB s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2019-12-03
KYBE ID: CZ-8740488 · 8740488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINGH PUNJAB s.r.o. "v likvidaci"
cz_justice
8740488
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-12-03
cz_justice
110, 78313 Štěpánov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2bits.cz s.r.o.activeAB Stroje Trade, s.r.o.activeAC-TECH s.r.o.activeADAGRA NATURA s.r.o.activeADV CONTROL s.r.o.activeAkademie karate Olomouc, z.s. "v likvidaci"activeALANDALUS COMPANY s.r.o.activeALJAFINO s.r.o. "v likvidaci"activeAll Way Provider s.r.o.activeAmatiko autodíly s.r.o.activeAmatiko finance s.r.o.activeAmatiko obchod s.r.o.activeAmatiko reality s.r.o.activeAmatiko služby s.r.o.activeAmmertal Services s.r.o.activeAndreas Corp s.r.o.activeASPRO s.r.o.activeAutodoprava Mechl s.r.o.activeAV služby PRO s.r.o.activeA.W.A. Gruop s.r.o.active

+106 more

People with significant control

2 people
NameRoleFromSource
HARBANSH SINGHManaging director2019-01-01Czechia registry
SUKHDEEP SINGHManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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