DOSSIERS / VALHAM - MALOOBCHOD S.R.O.
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VALHAM - maloobchod s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-07-04
KYBE ID: CZ-1853686 · 1853686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALHAM - maloobchod s.r.o.
cz_justice
1853686
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-07-04
cz_justice
Durychova 101/66, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

2 Digital s.r.o.activeABADES a.s.activeActive solutions s.r.o. v likvidaciactiveAMADET a.s.activeAMADET facility s.r.o.activeAMADET Jenštejn II. s.r.o.activeAMADET Jesenice III. s.r.o.activeAMADET Jesenice II. s.r.o.activeAMADET Praha III. s.r.o.activeAMADET Praha II. s.r.o.activeApartmány Bavorský les s.r.o.activeARLETA, spol. s r.o.activeAsociace profesionálních obchodníků, z.s.activeAurex Holding, s.r.o.activeBB Pharma a.s.activeBeauty Engineering s.r.o.activeBIOTIKA BOHEMIA spol. s r.o.activeBLOFINE a.s.activeBLOFINE operations s.r.o.activeBLOFINE pro 1 s.r.o.active

+111 more

People with significant control

1 people
NameRoleFromSource
JAN HLAVIČKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 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