DOSSIERS / CZ GOLF INVESTMENT, A.S. V LIKVIDACI
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CZ GOLF INVESTMENT, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2003-03-13
KYBE ID: CZ-25986228 · 25986228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZ GOLF INVESTMENT, a.s. v likvidaci
cz_justice
25986228
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2003-03-13
cz_justice
Opletalova, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2001 s.r.o.activeAditus consult s.r.o.activeADONEL s.r.o.activeAdvantage Media, a.s.activeAGATHIS s.r.o.activeATLAS BUILDING, s.r.o. v likvidaciactiveATTORFYEA, spol. s r.o.activeBAKARE GS Opletalova s.r.o.activeBon Art Production spol. s r.o.activeBrewery Holding Czech s.r.o.activeBRITAL, s.r.o.activeCajamarca a.s.activeCalmia Planet a.s.activeČapka s.r.o.activeČD Cargo Logistics, a.s.activeCertifikovaní makléři s.r.o. v likvidaciactiveCilso International, spol. s r.o.activeCzech Best Line s.r.o.activeCZ GOLF AGRO a.s.activeCZ GOLF, a.s.active

+59 more

People with significant control

1 people
NameRoleFromSource
MONIKA STANIECZKOVÁBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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