DOSSIERS / UBHB INVEST S.R.O.
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UBHB INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-14
KYBE ID: CZ-14059576 · 14059576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UBHB INVEST s.r.o.
cz_justice
14059576
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-14
cz_justice
Šumavská 519/35, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABILET Company s.r.o.activeAGRIE Office s.r.o.activeASTERION CAPITAL s.r.o.activeATG International SEactiveATIVA REAL ONE s.r.o.activeATIVA s.r.o.activeAuxa s.r.o.activeBizCorp Services CZ, s.r.o.activeČerstvě utrženo, družstvoactiveChalupa Kadov s.r.o.activecon animo s.r.o.activeČtvrť Pod Hády a.s.activeČtvrť Pod Hády II ABC a.s.activeČtvrť Pod Hády II FG s.r.o.activeČtvrť Pod Hády III s.r.o.activeČtvrť Pod Hády I s.r.o.activeCzech Stage Organization, o.s., v likvidaciactiveDDEX ONE INVEST s.r.o.activeDDEX ONE REAL s.r.o.activeDDEX TWO INVEST s.r.o.active

+65 more

People with significant control

2 people
NameRoleFromSource
HELENA MÁLKOVÁManaging director—Czechia registry
JOSEF ZÁRUBAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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