DOSSIERS / GOLF CLUB EVROPSKÁ A.S.
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Company dossier

Golf Club Evropská a.s.

CZECHIA · COMPANY · INCORPORATED 2021-03-16
KYBE ID: CZ-10675051 · 10675051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Golf Club Evropská a.s.
cz_justice
10675051
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-03-16
cz_justice
Na strži 1702/65, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

123 Shared Mobility Slovakia s.r.o.activeAccion Labs Czech s.r.o.activeACT AZURE, s.r.o.activeAdEx Consulting Czech s.r.o.activeAdobe Systems s.r.o.activeAdorea Česká republika s.r.o.activeAKU-BAT CZ, z.s.activeALGOTEQUE CZECHIA s.r.o.activeALGOTEQUE s.r.o.activeALLEXIS GROUP a.s.activeAML solutions s.r.o.activeAmotion s.r.o.activeApril Benefit Group s.r.o.activeAqua planet s.r.o.activeArenas Group CZ a.s.activeArnaThora s.r.o.activeAseta Cleaning a.s.activeAseta Germany s.r.o.activeAsociace čínských investorů v České republiceactiveASOCIACE NA OCHRANU DLUŽNÍKŮ ČESKÉ REPUBLIKY v likvidaciactive

+240 more

People with significant control

1 people
NameRoleFromSource
DUŠAN KUNOVSKÝBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100