DOSSIERS / DRUŽSTVO URANIE
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Cooperative dossier

Družstvo Uranie

CZECHIA · COOPERATIVE · INCORPORATED 1997-11-24
KYBE ID: CZ-25625454 · 25625454 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Družstvo Uranie
cz_justice
25625454
cz_justice
active
cz_justice
Družstvo
cz_justice
1997-11-24
cz_justice
U Uranie 1475/20, 17000 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.

AdeBo CZ s.r.o.activeALFED s.r.o.activeAltkin Invest s.r.o.activeAmerický auta s.r.o.activeAtami s.r.o.activeBAPI servis s.r.o.activeBavrolix s.r.o.activeBedulex s.r.o.activeBuildsone s.r.o.activeCASPELLA INTERNATIONAL s.r.o.activeChubajko s.r.o.activeCREDIT FINANCE, a.s.activeDomácí Půjčky, a.s.activeDOMPI Drogerie s.r.o.activeDRINK2GO s.r.o. v likvidaciactiveEQ Strategy s.r.o.activeEuro Benefit a.s.activeEUROIN s.r.o.activeForwize group s.r.o.activeFT Sawmill, družstvoactive

+30 more

People with significant control

3 people
NameRoleFromSource
JAN DVOŘÁKpověřený člen—Czechia registry
MILAN ČERVINKApověřený člen—Czechia registry
Karel Šimanpředseda—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100