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Cooperative dossier

Modžak družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2022-02-09
KYBE ID: CZ-14227843 · 14227843 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameModžak družstvo

cz_justice

Registration14227843

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2022-02-09

cz_justice

Registered addressZáhřebská 562/41, 12000 Praha

cz_justice

Companies at this address

1,119 total

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

1. DiS Praha s.r.o.active 2K construction solutions s.r.o.active 3B Way s.r.o.active 3NanoMasks s.r.o.active Active Curl company s.r.o.active Adagio Group s.r.o.active ADAM & VIKTORIE s.r.o.active Adastra Capital s.r.o.active adoxaceae tertium s.r.o.active Advertic s.r.o.active advertising factory, s.r.o.active AFFANADO CONSULTORIA s.r.o.active AFL Int s.r.o.active AG - FIN spol. s r.o.active Agitato s.r.o.active AiLuvio s.r.o.active Aira Softix s.r.o.active AIVIDAR s.r.o.active Ajaibegeri s.r.o.active Akademie-servis s.r.o.active

+1,099 more

Connections

7 links

Shared operator — likely the same administrator

EURO HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share this BETTA-M company s.r.o.Shared officer / director · 8 share this 7ACE TRADING LTDShared officer / director · 8 share this Zlodei Agency s.r.o.Shared officer / director · 8 share this MAKAROVEAUShared officer / director · 8 share this SMAK HANDLU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this D.I.G. STREAMBET OPERATIONS LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DMYTRO MAKAROV	předseda družstva	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,119 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100