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Company dossier

GOLDEN HOUSES Management s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-08
KYBE ID: CZ-1406256 · 1406256 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameGOLDEN HOUSES Management s.r.o.

cz_justice

Registration1406256

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-03-08

cz_justice

Registered addressBílkova 865/11, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Armigera s.r.o.active ATHENA Industrial a.s.active Avignon s.r.o.active Bachrovna Kladno, a.s.active Bakova II. industriale, s.r.o.active Bílkova Immo s.r.o.active Bílkova reality, s.r.o.active Brusel, s.r.o.active Castello Chotýšany s.r.o.active CASTELLO CÍTOLIBY, s.r.o.active Castello Moravany s.r.o.active Castello Postoloprty, s.r.o.active CENTRON BOHEMIA, spol. s r.o.active Collection number 1 factory s.r.o.active CZ REAL ESTATE a.s.active DYNAMO IMMOBILIARE a.s.active EKOS POZEMKY, s.r.o.active FARM CHOTÝŠANY, s.r.o.active FARM LHOTICE, s.r.o.active FARM LIBĚŠICE, s.r.o.active

+36 more

People with significant control

1 people

Name	Role	From	Source
JAN BŘEZINA	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100