DOSSIERS / BYTOVÉ DRUŽSTVO JAK BYDLET DOMA VII
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Bytové družstvo Jak bydlet doma VII

CZECHIA · COOPERATIVE · INCORPORATED 2022-02-11
KYBE ID: CZ-14246848 · 14246848 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Jak bydlet doma VII
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14246848
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active
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Družstvo
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2022-02-11
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Fryčovická 458, 19900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

1.BS SPOL s.r.o.activeA1 Invest Group s.r.o.activeAA-ISA s.r.o. v likvidaciactiveaccasuso s.r.o.activeAFAREUS s.r.o., v likvidaciactiveAFB servis s.r.o., v likvidaciactiveAH Facility Services s.r.o.activeAktivní zdraví s.r.o.activeAKT Morava s.r.o.activeAlcides s.r.o.activeALFANERO-EU, s.r.o. v likvidaciactiveAlgeMetal Trade s.r.o.activeAll Recyko Výkup s.r.o.activealrief s.r.o.activeALSAN družstvoactiveALUFIXING s.r.o.activeAlways Ready s.r.o., v likvidaciactiveANAGOLD s.r.o.activeANDRELIA s.r.o.activeangarsk s.r.o.active

+465 more

People with significant control

1 people
NameRoleFromSource
MICHAL MOUČKApředseda družstva—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100