DOSSIERS / CZECHSTAR S.R.O. - ORGANIZAČNÁ ZLOŽKA
← SearchExport PDF
Company dossier

CzechStar s.r.o. - organizačná zložka

SLOVAKIA · COMPANY · INCORPORATED 2003-05-30
KYBE ID: SK-30846838 · 30846838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CzechStar s.r.o. - organizačná zložka
sk_rpo
30846838
sk_rpo
active
sk_rpo
Nešpecifikovaná právna forma
sk_rpo
2003-05-30
sk_rpo
Klincová 37, 82108 Bratislava
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.SLOVENSKÝ KNIŽNÝ OBCHOD, a.s.active3 FITT, s.r.o.activeAlmeria Consulting s.r.o.activeAVESTAV, s. r. o.activeBUFFALO SOFT s. r. o. v likvidáciidissolvedCEPAR, s. r. o.dissolvedCrossNetwork s.r.o.activeDAKA TRADE s. r. o.dissolvedDMG Trade SK s.r.o.dissolvedD & P corp., s.r.o.activeDraftcom s. r. o.activeDX 888 TRADE s.r.o.dissolvedEMOP V.J. s.r.o.liquidationENTITA company s. r. o.dissolvedErste Consulting, spol. s r.o.activeESA Management s. r. o.dissolvedFARENZA production s. r. o.dissolvedFAST SOLUTIONS s.r.o.dissolvedFEROSTAV NOVÉ ZÁMKY, s.r.o.dissolvedFINASCO a.s.active

+32 more

People with significant control

1 people
NameRoleFromSource
Jiří StehlíkHead of enterprise—Slovakia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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