DOSSIERS / GOLF ESTATES S.R.O.
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Golf Estates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-30
KYBE ID: CZ-17193494 · 17193494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Golf Estates s.r.o.
cz_justice
17193494
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-30
cz_justice
Václavské náměstí 846/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AAAE drážní s.r.o.activeAAAE hospodářská, s.r.o.activeABLegal - advisory s.r.o.activeABLegal - reality s.r.o.activeABRUPT AGENCY s.r.o.activeAESTIM Certification a.s.activeANDRETEA, a.s.activeAQUARAMA - CZECH, s.r.o.activeARBFAA CAPITAL a.s.activeBeeClever HR s.r.o.activeBell Rock s.r.o.activeBjalončik Slobodová advokáti s.r.o.activeBLACKDOVEN s.r.o.activeBRESSON POWER a.s.activeCARBOUNION BOHEMIA,spol. s r.o.activeCARBOUNION HOLDING, a.s.activeCARBOUNION INVEST, spol. s r.o.activeCB-EKO s.r.o.activeCompanies.cz s.r.o.activeDBI IT Czech Republic s.r.o.active

+40 more

People with significant control

2 people
NameRoleFromSource
LUCIE MOTLÍKOVÁManaging director—Czechia registry
TOMÁŠ MATÚŠEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100