DOSSIERS / VILLA GROUP DEVELOPMENT S.R.O.
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Company dossier

VILLA GROUP Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-12
KYBE ID: 894500XKJ1DPPZXDOP36 · 10666729 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VILLA GROUP Development s.r.o.
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10666729
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active
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Společnost s ručením omezeným
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2021-03-12
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Resslova 1253/17a, 50002 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Cann Pharmaceutical Czech a.s.activeFuture Investment Solutions s.r.o.activeINCO MEDICAL CARE s.r.o.activeKONTO HK s.r.o.activemaybee s.r.o.activeMS pracovní, s.r.o.activeMS prodejní, s.r.o.activeMS provozní s.r.o.activeMS služební, s.r.o.activeMS výrobní, s.r.o.activeOPPM II. s.r.o.activeOPPM I. s.r.o.activeOPPM s.r.o.activePDF GROUP s.r.o.activePFPFarma s.r.o.activePIZZA PANDA s.r.o.activePPharma a.s.activeSAKARA Innovation a.s.activeSpolečenství pro dům Resslova 1253/17a, HKactive

People with significant control

1 people
NameRoleFromSource
JAN ŠORMManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100