DOSSIERS / ČELECHOVICE POZEMEK 93/31 S.R.O.
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Čelechovice pozemek 93/31 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-11
KYBE ID: CZ-19334516 · 19334516 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Čelechovice pozemek 93/31 s.r.o.
cz_justice
19334516
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-11
cz_justice
Krkoškova 740/19a, 61300 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BANDIR FRANCE, s.r.o.activeBANDIR MIDDLE EUROPE s.r.o.activeBANDIR RERYCHOVA s.r.o.activeBRILL TECHNOLOGIES s.r.o.activeBRNODEV CORP a.s.activeBRNODEV PROJEKT 1 s.r.o.activeBRNODEV PROJEKT 2 s.r.o.activeBRNODEV PROJEKT 3 s.r.o.activeBRNOPUR s.r.o.activeCEJLCORP s.r.o.activeČelechovice infrastructure s.r.o.activeČelechovice pozemek 93/25 s.r.o.activeČelechovice pozemek 93/26 s.r.o.activeČelechovice pozemek 93/27 s.r.o.activeČelechovice pozemek 93/28 s.r.o.activeČelechovice pozemek 93/29 s.r.o.activeČelechovice pozemek 93/30 s.r.o.activeČelechovice pozemek 93/32 s.r.o.activeČelechovice pozemek 93/33 s.r.o.activeČelechovice pozemek 93/34 s.r.o.active

+26 more

People with significant control

1 people
NameRoleFromSource
KAREL HORÁKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2023-05-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 77 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