DOSSIERS / CLUBCO NUPAKY, SPOL. S R. O.
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Company dossier

Clubco Nupaky, spol. s r. o.

CZECHIA · COMPANY · INCORPORATED 2023-06-12
KYBE ID: CZ-19433000 · 19433000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Clubco Nupaky, spol. s r. o.
cz_justice
19433000
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-12
cz_justice
CTPark Humpolec 1571, 39601 Humpolec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

Clubco Ostrava, spol. s r.o.activeClubco Vlněna, spol. s r.o.activeCTPark Aš II, spol. s r.o.activeCTPark Aš II, spol. s r.o.activeCTPark Blučina II, spol. s r.o.activeCTPark Blučina, spol. s r.o.activeCTPark Bor, spol. s r.o.activeCTPark Bor, spol. s r.o.activeCTPark Brno III, spol. s r.o.activeCTPark Brno Líšeň East, spol. s r.o.activeCTPark Brno Líšeň II, spol. s r.o.activeCTPark Brno Líšeň West, spol. s r.o.activeCTPark Brno Retail, spol. s r.o.activeCTPark Brno, spol. s r.o.activeCTPark Cerhovice, spol. s r.o.activeCTPark České Velenice, spol. s r.o.activeCTPark Chrastava, spol. s r.o.activeCTPark Hranice, spol. s r.o.activeCTPark Hustopeče, spol. s r.o.activeCTPark Louny a.s.active

+79 more

People with significant control

3 people
NameRoleFromSource
DAVID PŘIBYLManaging director—Czechia registry
JAKUB KODRManaging director2023-01-01Czechia registry
REMON LEONARD VOSManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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