DOSSIERS / CAKO DUBOVÁ VÝCHOD, S.R.O.
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CAKO Dubová východ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-06
KYBE ID: CZ-21328269 · 21328269 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAKO Dubová východ, s.r.o.
cz_justice
21328269
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-06
cz_justice
Zborovská 1023/21, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AK CUSTOM s.r.o.activeARKASKO s.r.o.activeBASE FOOD, s.r.o.activeBETONMAN s.r.o.activeCAKO Akátová sever, s.r.o.activeCAKO Akátová - Střední, s.r.o.activeCAKO Development s.r.o.activeCAKO Dubová jih, s.r.o.activeCAKO Dubová sever, s.r.o.activeCAKO Střední sever, s.r.o.activeCandy Shop s.r.o.activeCandy Store s.r.o.activeChata - Magdalenka s.r.o.activeChokdee s.r.o.activeCUBEprotect s.r.o.activeKOPECKÝ & Partners, advokátní kancelář, s.r.o.activeLIFESTAV s.r.o.activeMagic Mop s.r.o.activeMEGABUD s.r.o.activeMiler stavby s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
TOMÁŠ SUNTYCHManaging director—Czechia registry
VOJTĚCH ROŽENSKÝManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-03-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 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