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Cooperative dossier

Malé bytové družstvo Nová Ves

CZECHIA · COOPERATIVE · INCORPORATED 2011-12-21
KYBE ID: CZ-24191400 · 24191400 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMalé bytové družstvo Nová Ves

cz_justice

Registration24191400

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2011-12-21

cz_justice

Registered addressPobřežní 370/4, 18600 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

22 Defence s.r.o.active AMIRATO s.r.o.active Biologistica s.r.o.active COVEX Czech s.r.o. v likvidaciactive Czechstudio, s.r.o.active Feature Way s.r.o.active Forest Royal s.r.o. v likvidaciactive FRABAZ s.r.o.active INTNAB spol. s r.o.active Motl & Partners s.r.o.active Netamo Clean s.r.o.active NetGuard a.s.active NOMEX GROUP s.r.o.active Pentagon International Foundation And Trust Services s.r.o.active P&H Stav s.r.o.active PRAHARENT Service & Consulting s.r.o.active PROSPENA Group s.r.o.active PS ART s.r.o.active SESILA s.r.o.active STEFTEAM s.r.o. v likvidaciactive

+4 more

People with significant control

1 people

Name	Role	From	Source
Soňa Macková	předseda družstva	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100