DOSSIERS / AS PLATINUM S.R.O.
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AS PLATINUM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-11
KYBE ID: CZ-9243275 · 9243275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS PLATINUM s.r.o.
cz_justice
9243275
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-06-11
cz_justice
Heřmanova 597/61, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4P MED CONSULTING s.r.o.activeADEAMA s.r.o.activeAdilon s.r.o.activeAkamironal Trade s.r.o.activeAlfaterena s.r.o.activeAMAADE s.r.o.activeAmoreForever s.r.o.activeAS BRONZE s.r.o.activeAS GOLD s.r.o.activeAS SILVER s.r.o.activeBankside s.r.o.activeBDGplus s.r.o.activeBelianta Point s.r.o. v likvidaciactiveBistrosteria s.r.o.activeBolisia Service s.r.o. v likvidaciactiveBOVINEXczech s.r.o.activeCaffé Amato, s.r.o.activeCalostera s.r.o.activeChebská zdravotní s.r.o.activeDamiorent s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
PETR SODOMKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100