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Cooperative dossier

Líšeňské vzájemné družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2013-08-05
KYBE ID: CZ-1955519 · 1955519 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Líšeňské vzájemné družstvo
cz_justice
1955519
cz_justice
active
cz_justice
Družstvo
cz_justice
2013-08-05
cz_justice
Rohanské nábřeží 671/15, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

3J Media, s.r.o.activeAd Base Services s.r.o.activeAether s.r.o.activeApatit Real s.r.o.activeAT Graphic s.r.o.activeAusterlitz Assets s.r.o.activeBETAREAL a. s.activeBOCH Investment s.r.o.activeBodycote plc, Prague branchactiveBodycote SSC s.r.o.activeBOULONNER a.s.activeBP Veleslavín, a.s.activeC42 s.r.o.activeCars s.r.o.activeCentrum Háje, a.s.activeClever Hypo s.r.o.activeClubHouse, a.s.activeClubHouse Phase II, a.s.activeConnecte CREATIVE s.r.o.activeConnecte FINANCE a.s.active

+96 more

People with significant control

3 people
NameRoleFromSource
IVO ČÁSTEKChairman of the board—Czechia registry
PAVEL JIRÁČEKčlen predstavenstva—Czechia registry
DAVID ČÁSTEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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