DOSSIERS / HLUBOČINKA 2 S.R.O.
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Hlubočinka 2 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-02-03
KYBE ID: CZ-14209144 · 14209144 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Hlubočinka 2 s.r.o.
cz_justice
14209144
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-02-03
cz_justice
Pražská 13/19, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2S HOLDING s.r.o.activeBio Logicky CZ s.r.o.activeBytové družstvo HlubočinkaactiveCentrum Nové Minkovice s.r.o.activeEXPRESS MONEY s.r.o.activeHlubočinka 1 s.r.o.activeHlubočinka 3 s.r.o.activeHlubočinka 4 s.r.o.activeHlubočinka 5 s.r.o.activeHohentauern s.r.o.activeHORIZONT LB s.r.o.activeJungmannova 3 s.r.o.activeMINI - s, s.r.o.activePZ One s.r.o.activeRadějovice 1 s.r.o.activeSATi. s., spol. s r. o.activeSIG REALITY s.r.o.activeS invest group a.s.activeŠiroká 14 s.r.o.activeS.M. TRADE s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
MICHAL SAVRUKManaging director2022-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-02-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 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