DOSSIERS / REZIDENCE NA VÝSLUNÍ S.R.O.
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Rezidence Na Výsluní s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-07
KYBE ID: CZ-11912171 · 11912171 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Rezidence Na Výsluní s.r.o.
cz_justice
11912171
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-10-07
cz_justice
Palackého třída 314, 53701 Chrudim
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BytyCerhenice s.r.o.activeCihelna Sport s.r.o.activeDENIKU s.r.o.activeDEV1S s.r.o.activeDOMY SEZEMICE s.r.o.activeFabellam medical a.s.activeGreen Port Pardubice s.r.o.activeJordánek Park s.r.o.activeK2 construct s.r.o.activeK2 holding a.s.activeK2 MEDICAL a.s.activeK2 office s.r.o.activeK2 property s.r.o.activeKopanický Mlýn s.r.o.activeLANKUS s.r.o.activeLiving for students Hradec Králové s.r.o.activeMIKUS s.r.o.activeMILTA s.r.o.activeNadační fond PLEGI FamilyactiveOMEGA plus Chrudim s.r.o.active

+25 more

People with significant control

1 people
NameRoleFromSource
MILAN KUŠTAManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2021-10-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100