DOSSIERS / RETAILS A.S.
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Company dossier

Retails a.s.

CZECHIA · COMPANY · INCORPORATED 2021-04-14
KYBE ID: CZ-10747168 · 10747168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Retails a.s.
cz_justice
10747168
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-04-14
cz_justice
Sokolovská 700/113a, 18600 Praha
cz_justice

Companies at this address

145 total

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

AMISTA consulting, s.r.o.activeAMISTA investiční společnost, a.s.activeANNORA Tech s.r.o.activeApartmány Bouřňák s.r.o.activeATLANTIK finanční trhy, a.s.activeAuctor Alfa, a.s.activeAuctor Beta, a.s.activeAuctor Finance CZ, s.r.o.activeAuctor Gama, a.s.activeAuctor Holding, a.s.activeBB global a.s.activeBee Bang, s.r.o.activeBermon94 a.s.activeBHP HOTELS SICAV a.s.activeBlumenaugen s.r.o.activeButcher313, s.r.o.activeCEERE Opportunity SICAV a.s.activeColorizo Investment, a.s.activeCredit Easy Invest SICAV a.s.activeDoblecon a.s.active

+125 more

Connections

15 links
Shared operator — likely the same administrator
KLM ČB, s.r.o.Shared officer / director · 11 share thisKLM real estate Czech Republic a.s.Shared officer / director · 11 share thisKLM Bystřice pod Hostýnem, s.r.o.Shared officer / director · 11 share thisKLM Kosmonosy s.r.o.Shared officer / director · 11 share thisKLM real estate a.s.Shared officer / director · 11 share thisKLM Brno s.r.o.Shared officer / director · 11 share thisKLM Úpice, s.r.o.Shared officer / director · 11 share thisKLM MB, s.r.o.Shared officer / director · 11 share thisInvest Uničov s.r.o.Shared officer / director · 11 share thisKLM Lipník nad Bečvou 2, s.r.o.Shared officer / director · 11 share thisRL Pfalz Living 1, s.r.o.Shared officer / director · 12 share thisJK3 s.r.o.Shared officer / director · 12 share thisRL Pfalz HoldCo, s.r.o.Shared officer / director · 12 share thisQH Letting s.r.o.Shared officer / director · 12 share thisDranapa a.s.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RASTISLAV ČAČKOčlen představenstva B2—Czechia registry
MICHAL KOZÁČEKčlen představenstva B3—Czechia registry
VLADIMÍR SALKOVIČmístopředseda představenstva - člen představenstva A2—Czechia registry
KAROL JAMRIŠKApředseda představenstva - člen představenstva A1—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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