KYBE — See who's really behind any company

Company dossier

CBD Diamond s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-16
KYBE ID: CZ-9093320 · 9093320 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCBD Diamond s.r.o.

cz_justice

Registration9093320

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-04-16

cz_justice

Registered addressTržiště 366/13, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABP GROUP s.r.o.active Alliance Alpha Omega s.r.o.active ARCHIMATIQUE s.r.o.active ARENIA s.r.o.active Artebiz, s.r.o.active AsioTrade s.r.o.active Baier Consulting Group s.r.o.active Ballroom s.r.o.active BAS Advisors s.r.o.active Baštova zmrzlinárna s.r.o.active Baštovy kachničky s.r.o.active Big Wonder International a.s.active Call Time Strategy s.r.o.active Carentan s.r.o.active CASSINIS s.r.o.active Česko - běloruský harmonizační institut, z.s.active Český klub absolventů IVLP, z.s.active CESSCO Europe a.s.active CESSCO Executive Office s.r.o.active CESSCO Warehouse Space s.r.o.active

+75 more

People with significant control

1 people

Name	Role	From	Source
MICHAL LAKOMÝ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100