DOSSIERS / CRYSTAL REINSURANCE S.R.O.
← SearchExport PDF
Company dossier

Crystal Reinsurance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-21
KYBE ID: CZ-9436049 · 9436049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Crystal Reinsurance s.r.o.
cz_justice
9436049
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-08-21
cz_justice
Václavské náměstí 832/19, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHOUR & PARTNERS advokátní kancelář, s.r.o.activeADENA s.r.o.activeAKF assets, s.r.o.activeAlternative fund a.s.activeAnglicky-travnik s.r.o.activeAon Central and Eastern Europe a.s.activeARCH.IC s.r.o.activeAURIST JEWELRY s.r.o.activeAZIMMO Holding s.r.o.activeBerny Pictures, a.s.activeBritská obchodní komora v České republiceactiveBSJ group s.r.o.activeCazeles, s.r.o.activeConnect Commercial Units s.r.o.activeCzech Nigerian Business AllianceactiveDiversity Capital a.s.activeDIWISA s.r.o.activeDoktor TKALYCH, s.r.o.activeDOROTHEUM  spol.  s  r.o.activeENERGY BRANDS CZECH s.r.o. v likvidaciactive

+76 more

People with significant control

2 people
NameRoleFromSource
JAKUB JAROŠManaging director—Czechia registry
JULIEN MONFERRINIManaging director2020-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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