DOSSIERS / HQLAND GROUP A.S.
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HQLAND Group a.s.

CZECHIA · COMPANY · INCORPORATED 2024-10-03
KYBE ID: CZ-22122125 · 22122125 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HQLAND Group a.s.
cz_justice
22122125
cz_justice
active
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Akciová společnost
cz_justice
2024-10-03
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Kurzova 2222/16, 15500 Praha
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Companies at this address

2,150 total

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

123-práce.cz s.r.o. v likvidaciactive13 Greens s.r.o.active1.BP s.r.o.active1. Školská úklidová s.r.o.active2LUX Comfort s.r.o.active3DMarketShop s.r.o.active3D sever s.r.o.active4Asset, s.r.o.active4 DEVELOP HOLDING a.s.active4 DEVELOP REAL ESTATE, s.r.o.active4 DEVELOP REALITY, s.r.o.active4 Points s.r.o.active4 PROPERTY a.s.active4 STAFF technická produkce Praha s.r.o.active4two s.r.o.active7 Days Driving by SCOUT Europe s.r.o.active7Ecohome s.r.o.activeAAA Automotive Invest s.r.o.activeAAA Bohemia Transport s.r.o.activeAAA Reality Investice s.r.o.active

+2,130 more

Connections

12 links
Shared operator — likely the same administrator
REALIFE Group s.r.o.Shared officer / director · 5 share thisOsteria Pizzaria Da Nicola UG (haftungsbeschränkt)Shared officer / director · 5 share thisMODRÁ MLÉKÁRNA v.o.sShared officer / director · 5 share thisNádražní18 s.r.o.Shared officer / director · 5 share thisHQLAND I s.r.o.Shared officer / director · 5 share thisHQLAND III s.r.o.Shared officer / director · 5 share thisOrbium Reality s.r.o.Shared officer / director · 5 share thisOrbium s.r.o.Shared officer / director · 5 share thisHQLAND II s.r.o.Shared officer / director · 5 share thisНГУЄН ВІЕТ ТУАНShared officer / director · 5 share thisODO Praha s.r.o.Shared officer / director · 5 share thisTO MAIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GABRIELA BOELMANBoard member2024-10-03Czechia registry
HAI LONG NGUYENBoard member—Czechia registry
VIET TUAN NGUYENChairman of the board2024-10-03Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,150 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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