DOSSIERS / GREAT PART DRUŽSTVO
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Cooperative dossier

Great Part družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2011-02-18
KYBE ID: CZ-24811955 · 24811955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Great Part družstvo
cz_justice
24811955
cz_justice
active
cz_justice
Družstvo
cz_justice
2011-02-18
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.activeDružstvo BALKANactiveEnergie2 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.activeJTJ 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
RADIM TŘEŠŇÁKpředseda—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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