DOSSIERS / DRUŽSTVO BALKAN
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Cooperative dossier

Družstvo BALKAN

CZECHIA · COOPERATIVE · INCORPORATED 2010-10-22
KYBE ID: CZ-24754528 · 24754528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Družstvo BALKAN
cz_justice
24754528
cz_justice
active
cz_justice
Družstvo
cz_justice
2010-10-22
cz_justice
Křenova 438/7, 16200 Praha 6
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.

All Audit s.r.o.activeAnyphone a.s.activeAT-TRANS spol. s r.o.activeAutobazar Plazy s.r.o.activeCobra plus - Moravia s.r.o.activeD A D M s.r.o.activeDancing Queen s.r.o. v likvidaciactiveDIGITAL MIND s.r.o.activeEnergie2 Holding SEactiveESPRIT Group s.r.o.activeEUROCOO, a.s. v likvidaciactiveFIREWORK s.r.o.activeForte NET group s.r.o.activeFREEWORK s.r.o.activeGlobeway, a.s.activeGlorious Media s.r.o.activeGreat Part družstvoactiveJTJ DREAMS MEDIA s.r.o.activeKK credit s.r.o.activeLittle Wonder s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
Teodosi Marchekov Milovpředseda družstva2010-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100