DOSSIERS / APARTMÁNY HORNÍ PLANÁ II. S.R.O.
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Apartmány Horní Planá II. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-20
KYBE ID: CZ-17662745 · 17662745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Apartmány Horní Planá II. s.r.o.
cz_justice
17662745
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-20
cz_justice
Seifertova 823/9, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Apartmány Horní Planá III. s.r.o.activeAreál U vlečky s.r.o.activeČeskomoravská stavební property s.r.o.activeČeskomoravský finanční institut s.r.o.activeCOGNITRON s.r.o.activeČtvrtá Nemovitostní a.s.activeDesátá Nemovitostní s.r.o.activeDevátá Nemovitostní s.r.o.activeDoleček advokáti s.r.o.activeDOMINO INVEST s.r.o.activeDUOHAMER s.r.o.activeDvanáctá Nemovitostní s.r.o.activeElephant building s.r.o.activeENTERPRISE NCC 17 alfa s.r.o.activeENTERPRISE NCC 17 beta s.r.o.activeFibichova RE s.r.o.activeFINIXO GROUP a.s.activeFINIXO REALITY s.r.o.activeHAFNER & PARTNEŘI, advokátní kancelář s.r.o.activeHERO ENGINEERING SEactive

+33 more

People with significant control

1 people
NameRoleFromSource
JAKUB DVOŘÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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