DOSSIERS / CDPTHREE S.R.O.
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CDPthree s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-30
KYBE ID: CZ-9063978 · 9063978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDPthree s.r.o.
cz_justice
9063978
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-03-30
cz_justice
Šaldova 425/12, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BM Resort s.r.o.activeCDPfour s.r.o.activeCDPone s.r.o.activeCDPtwo s.r.o.activeCustomInk Thread, s.r.o.activeCVRK Kreatif s.r.o.activeCVRK Letná s.r.o.activeCVRK Vinohrady s.r.o.activeDC NEST a.s.activeETS - Toll Services s.r.o.activeKreatif workshop s.r.o.activeLight Aid s.r.o.activeLight Concept s.r.o.activeNahé sklo s.r.o.activeNEECO DISTRIBUTION s.r.o.activeNEECO FASHION s.r.o.activeNEECO ICT s.r.o.activeNEECO INVESTMENT s.r.o.activeNEECO PROPERTY s.r.o.activeNEECO SERVICES s.r.o.active

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID PÁTEKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100