DOSSIERS / BYTOVÉ DRUŽSTVO SEIFERTOVA 545/44
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Cooperative dossier

Bytové družstvo Seifertova 545/44

CZECHIA · COOPERATIVE · INCORPORATED 2024-10-30
KYBE ID: CZ-22209760 · 22209760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Seifertova 545/44
cz_justice
22209760
cz_justice
active
cz_justice
Družstvo
cz_justice
2024-10-30
cz_justice
Seifertova 545/44, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alvesion s.r.o.activeArtificial intelligence s.r.o.activeATIFA STAV s.r.o.activeBIEL ALLIANCE s.r.o.activeBILBERRY s.r.o.activeBTM-Stav s.r.o.activeByznys Group Orient s.r.o.activeCrowd Estate s.r.o.activeDKA tours, s.r.o.activedružstvo PRAHA TURactiveE.S.Ú GROUP s.r.o.activeEURO-KAZ, s.r.o.activeFinCompany s.r.o.activeFitzcarraldo s.r.o.activeFlend Agency s.r.o.activeGARA SERVICE IT s.r.o.activeHADA PLUS STAV s.r.o.activeHMV Company s.r.o.activeHribaline s.r.o.activeKONCERN A.B.A. s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
MAROŠ BRÉDAPředseda družstva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100