Key facts
activeCRE WOOD Vackov Development s.r.o.
cz_justice
21260222
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-16
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U Uranie 954/18, 17000 Praha
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Company dossier
CRE WOOD Vackov Development s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADVISOR INVEST s.r.o.ARFIN BROKER s.r.o.ARFIN s.r.o.B4B2C s.r.o.CREEK Reality s.r.o.CRE Partners a.s.Cresco Real Estate (CRE) a.s.CRE WOOD Vackov Development 2 s.r.o.CRE WOOD Vackov Land 1 s.r.o.CRE WOOD Vackov Land 2 s.r.o.DEINCEPS peritum s.r.o.DFIN s.r.o.Foxy Rolls s.r.o.GentleBIT s.r.o.GUARDIAN, s.r.o.HSG Technology s.r.o.IRFIN s.r.o.LB world Partners s.r.o.LEXINGTON s.r.o.Management Data Praha spol. s r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN ŠMIGURA | jednatel A | — | Czechia registry |
| RICHARD LELÁK | jednatel A | — | Czechia registry |
| JÁN KRNÁČ | jednatel B | — | Czechia registry |
| ŠTEFAN BELEŠ | jednatel B | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100