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Company dossier

BXB Development Hájek 1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-11-15
KYBE ID: CZ-19930160 · 19930160 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBXB Development Hájek 1 s.r.o.

cz_justice

Registration19930160

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2023-11-15

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Registered addressRevoluční 767/25, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Adamovy zahrady s.r.o.active AKH&T a. s.active ALSWINN s.r.o.active AMBUSCADE, a.s.active Aplis Solutions s.r.o.active ASSOCIATA a.s.active AUXIRIS CAPITAL, a.s.active BAU plus, a.s.active BELLITO Invest, a.s.active BETTERTON HOLD, s.r.o.active BLACK ICE PRAGUE s.r.o.active "BS-FOTO" spol. s r.o.active BUCKLEY ASSOCIATES, a.s.active BXB Development Dolní Měcholupy s.r.o.active BXB Development Hájek 2 s.r.o.active BXB Development Hostivař s.r.o.active BXB Development Královice s.r.o.active BXB Development Křeslice s.r.o.active BXB Development Kunratice a.s.active BXB Development Prague a.s.active

+78 more

People with significant control

2 people

Name	Role	From	Source
DAVID EKSTEIN	Managing director	2023-01-01	Czechia registry
PETR HALBYCH	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-11-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100