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Cooperative dossier

Trio Bohemia, bytové družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2022-02-16
KYBE ID: CZ-14259532 · 14259532 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTrio Bohemia, bytové družstvo

cz_justice

Registration14259532

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2022-02-16

cz_justice

Registered addressJindřišská 889/17, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

Active Technology s.r.o., v likvidaciactive BD Zátočina, bytové družstvoactive BEROUNKA RESORT, bytové družstvoactive Bezstarostně bydlet, bytové družstvoactive BIDLI auto, s.r.o.active BIDLI Brno 1, bytové družstvoactive BIDLI design, s.r.o.active BIDLI energie, a.s.active BIDLI finance a poradenství, s.r.o.active BIDLI finance, a.s.active BIDLI holding, a.s.active BIDLI import, a.s.active BIDLI interiéry, s.r.o.active BIDLI management, s.r.o.active BIDLI nemovitosti, s.r.o.active BIDLI Ostrava 1, bytové družstvoactive BIDLI podíly, s.r.o.active BIDLI poradenství BT, s.r.o.active BIDLI poradenství FG, s.r.o.active BIDLI poradenství, s.r.o.active

+115 more

People with significant control

1 people

Name	Role	From	Source
RADEK FÜRST	Předseda družstva	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100