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Company dossier

PhoneExpert s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-05-05
KYBE ID: CZ-9136169 · 9136169 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePhoneExpert s.r.o.

cz_justice

Registration9136169

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-05-05

cz_justice

Registered addressV jámě 1371/8, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Barreiro group s.r.o.active BIBITA,s.r.o.active Creative Value, s.r.o.active DAVA distribuce s.r.o.active DEMINECONA s.r.o.active DEVELOP ROSICE s.r.o.active DEVELOP ZASTÁVKA s.r.o.active E.C.A. PARTNER-TREUHAND spol. s r.o.active EKH Trade s.r.o.active Equita Therapy z.s.active exclusive essential export s.r.o.active exclusive essential west export s.r.o.active Galerie Zahradník, z.s.active Hologram shop s.r.o.active Intu, s.r.o.active IRM & M PARTNER-TREUHAND spol.s r.o.active Jagr Company s.r.o.active Jeseník Mountain Resort, s. r. o.active Kojení Praha, s.r.o.active LIFE INVESTMENT s.r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
PETR POPELKA	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100