DOSSIERS / HOUSING & CONSTRUCTION S.R.O.
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Company dossier

Housing & Construction s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-06-19
KYBE ID: CZ-27155269 · 27155269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Housing & Construction s.r.o.
cz_justice
27155269
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-06-19
cz_justice
Evropská 2758/11, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

400 ASA, z.s.activeA 959 s.r.o.activeAG DEFENSE POLYMERS a.s.activeAgile Brothers s.r.o.activeAG Polymers a.s.activeAIC East Europe s.r.o.activeALFA PHASE2 A s.r.o.activeALFA PHASE2 C s.r.o.activeALFA PHASE2 D s.r.o.activeAliance pro bezemisní budoucnost, z.s.activeALTERNATIVE PROPOSITIONS s.r.o.activeArgos Capital s.r.o.activeAURA PHASE1 s.r.o.activeAURA PROJECT s.r.o.activeAVITA BOHEMIA, s.r.o.activeBETER TECH s.r.o.activebpd agri s.r.o.activebpd capital s.r.o.activebpd development a.s.activebpd partners a.s.active

+115 more

People with significant control

3 people
NameRoleFromSource
SHLOMI HAKIMjednatel typu A2005-01-01Czechia registry
YISHAY FURMANjednatel typu A2005-01-01Czechia registry
ALENA KLÍPOVÁjednatel typu B—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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