DOSSIERS / ČECH & SYN DEVELOPMENT S.R.O.
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Čech & syn Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-21
KYBE ID: CZ-21380163 · 21380163 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Čech & syn Development s.r.o.
cz_justice
21380163
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-21
cz_justice
Pobřežní 249/46, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

2MKZ development s.r.o.active2MKZ events s.r.o.active2MKZ K invest s.r.o.active2MKZ konzult s.r.o.active2MKZ Petrův grunt s.r.o.active2MKZ properties s.r.o.active2MKZ stavební s.r.o.active2MKZ Víchovská vyhlídka s.r.o.active3MP reklama s.r.o.active4 Partners Invest s.r.o.activeAB ALARM s.r.o.activeABB - SERVIS Praha s.r.o.activeACROBITS s.r.o.activeACTION MEN, s.r.o.activeaddconsulting cee s.r.o.activeAdmin-Ka s.r.o.activeAFC Group Germany s.r.o.activeAFM Support Services, s.r.o.activeAGAS GROUP s.r.o.activeAgentura Sellco s.r.o.active

+409 more

People with significant control

2 people
NameRoleFromSource
MILAN FILOManaging director2024-01-01Czechia registry
TIBOR MIKÓCZIManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100