DOSSIERS / CHUBAJKO S.R.O.
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Company dossier

Chubajko s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-22
KYBE ID: CZ-19364571 · 19364571 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Chubajko s.r.o.
cz_justice
19364571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-05-22
cz_justice
U Uranie 1475/20, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AdeBo CZ s.r.o.activeALFED s.r.o.activeAltkin Invest s.r.o.activeAmerický auta s.r.o.activeAtami s.r.o.activeBAPI servis s.r.o.activeBavrolix s.r.o.activeBedulex s.r.o.activeBuildsone s.r.o.activeCASPELLA INTERNATIONAL s.r.o.activeCREDIT FINANCE, a.s.activeDomácí Půjčky, a.s.activeDOMPI Drogerie s.r.o.activeDRINK2GO s.r.o. v likvidaciactiveDružstvo UranieactiveEQ Strategy s.r.o.activeEuro Benefit a.s.activeEUROIN s.r.o.activeForwize group s.r.o.activeFT Sawmill, družstvoactive

+30 more

People with significant control

1 people
NameRoleFromSource
SERHII HOCHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100