DOSSIERS / BYTOVÉ DRUŽSTVO K BOTIČI
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Cooperative dossier

Bytové družstvo k Botiči

CZECHIA · COOPERATIVE · INCORPORATED 2022-10-12
KYBE ID: CZ-17582172 · 17582172 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bytové družstvo k Botiči
cz_justice
17582172
cz_justice
active
cz_justice
Družstvo
cz_justice
2022-10-12
cz_justice
Lucemburská 2136/16, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
212Invest s.r.o., v likvidaciactive2M Finance s.r.o.activeAugereau s.r.o.activeBessieres s.r.o.activeBeta rezidence s.r.o.activeBona Fructa s.r.o.activeBydlení Ovečka s.r.o.activeBytové družstvo Lucemburská 16activeBytové družstvo TrojskáactiveDavout s.r.o.activeDelta rezidence s.r.o.activeDruhá rezidenční s.r.o.activeEpisody - zážitkové workshopy s.r.o.activeEpsilon rezidence s.r.o.activeEscadra CZ s.r.o.activeFABIBERA s.r.o.activeGuyot s.r.o.activeJOBSYSTEM s.r.o.activeJP Estate s.r.o.activeK Botiči 1453 s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
MAREK BARTESpředseda družstva—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-10-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 37 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