DOSSIERS / URBANIA REAL ESTATE, S.R.O.
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Urbania Real Estate, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-06
KYBE ID: CZ-10828915 · 10828915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Urbania Real Estate, s.r.o.
cz_justice
10828915
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-06
cz_justice
Antala Staška 510/38, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Accordion, a.s.activeAlife beauty and nutrition s.r.o.activeAsociace provozovatelů zdravotnických zařízeníactiveAsperity Real Estate s.r.o.activeBM SERVICES, s.r.o.activeBMS Group a.s.activeBMS Plotiště s.r.o.activeBONALOKA s.r.o.activeCENTA a.s.activeČeská železářská společnost s.r.o.activeCoderOFF NET s.r.o.activeD2B East, a.s.activeD2B Kunratice, a.s.activeD2B Průhonice, a.s.activeD2B Sedlice, a.s.activeD2B Zdiměřice, a.s.activeDewarec s.r.o.activeDitcom s.r.o.activeECLIPTA INVEST a.s.activeEnergetika Hradec a.s.active

+45 more

People with significant control

1 people
NameRoleFromSource
PETR HOUDEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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