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ATB CZ DOPRAVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-27
KYBE ID: CZ-9115463 · 9115463 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameATB CZ DOPRAVA s.r.o.

cz_justice

Registration9115463

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-04-27

cz_justice

Registered addressKrakovská 583/9, 11000 Praha

cz_justice

Companies at this address

327 total

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

1. daňová agentura s.r.o.active 1st Consulting Services a.s.active 2salix s.r.o.active 4your companies s.r.o.active 66 s.r.o.active Accord-Med s.r.o.active ACCOUNTING PLUS s.r.o. v likvidaciactive AG-EC s.r.o.active Agentura GoodWell s.r.o.active AG IMPEX, spol. s r.o.active ALL2HOUSE s.r.o. v likvidaciactive Allat Group s.r.o.active ALL FOR ATV PRODUCTION s.r.o.active ALTERNATIVNÍ DRUŽSTVO POHODAactive Amistat Group s.r.o.active APP ART s.r.o.active AQUA Corporation a.s.active ARBOGINI s.r.o.active Argos Property, s.r.o.active A.R.K. INDUSTRY s.r.o.active

+307 more

Connections

4 links

Shared operator — likely the same administrator

ATB - Slovakia, spol. s r.o.Shared officer / director · 5 share this DUO GLOBE, s.r.o.Shared officer / director · 5 share this AUEL SERVICE S.R.L.Shared officer / director · 5 share this ATB Slovakia - Doprava, s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TIBOR BARTÓK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100