DOSSIERS / PETR PAN S.R.O.
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Petr Pan s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-04-27
KYBE ID: CZ-9116214 · 9116214 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Petr Pan s.r.o.
cz_justice
9116214
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-04-27
cz_justice
Čujkovova 1714/21, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

100ff club s.r.o.active2Beams Energy s.r.o.active2nd Chance z. s.active2R materials, s.r.o.active2toNicky s.r.o. "v likvidaci"activeABHITECH ENERGYCON s.r.o.activeAB LOCK Trading s.r.o.activeADD lead, z.s.activeADSelerate s.r.o.activeAdult Edu s.r.o.activeAgaCrea s.r.o.activeAgartha Holding s.r.o.activeAkcent Media CZ, s.r.o.activeAlemana Plus s.r.o.activeAlfabrothers s.r.o.activeAlpha global solutions s.r.o. " v likvidaci "activeAPB solution s.r.o.activeAPKV Consulting s.r.o.activeArcane Visionary, s.r.o.activeARMERO, s.r.o.active

+400 more

People with significant control

1 people
NameRoleFromSource
PETR ČERŇANSKÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100