KYBE — See who's really behind any company

Cooperative dossier

LEGAL FORTE, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2014-02-26
KYBE ID: CZ-2704382 · 2704382 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLEGAL FORTE, družstvo

cz_justice

Registration2704382

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2014-02-26

cz_justice

Registered addressHodolanská 36/38, 77900 Olomouc

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Agrofarmy Morava s.r.o.active ALTIUS CZ s.r.o.active ALTIUS INVEST s.r.o.active AVELI ECO s.r.o.active ČECHÁK DFM s.r.o.active ČECHÁK holding s.r.o.active DENSED CAPITAL s.r.o.active detail reality s.r.o.active DUMP CZ s.r.o.active ECOHOME SERVICES s.r.o.active ENVIROZONE s.r.o.active ITALSERVIS, společnost s ručením omezeným (spol. s r.o.)active JCI Moravia s.r.o.active kolokau trading s.r.o.active Reality bez provize s.r.o.active RENT STAR MEDIA s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR MAREŠ	předseda družstva	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MAREŠ (officer) matches PEP Petr Mareš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR MAREŠ (officer) matches PEP Petr Mareš — Minister for Human Rights of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100