DOSSIERS / KUBÍK NARMADA S.R.O.
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Company dossier

Kubík Narmada s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-13
KYBE ID: CZ-19720301 · 19720301 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Kubík Narmada s.r.o.
cz_justice
19720301
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-13
cz_justice
Trousilova 1031/2, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Bohemian cube s.r.o.activeCEE Pec s.r.o.activeChowara s.r.o.activeFantastico s.r.o.activeKubík Estateo s.r.o.activeKubík Euro Homes s.r.o.activeKubík Finlop s.r.o.activeKubík Invest Europe s.r.o.activeKubík investiční s.r.o.activeKubík Jamuna s.r.o.activeKubík Lastovo s.r.o.activeKubík Lopud s.r.o.activeKubík Ostravská s.r.o.activeKubík Sokolníky s.r.o.activeKubík Tržnice s.r.o.activeKubík Vysočina s.r.o.activeLokrum s.r.o.activeNatqubic s.r.o.activePagan Invest s.r.o.activePagan Trade s.r.o.active

+3 more

People with significant control

2 people
NameRoleFromSource
MARTIN KUBÍKManaging director—Czechia registry
MIROSLAVA KUBÍKOVÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-09-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 78 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