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Cooperative dossier

Bytové družstvo Jaromírova 433/25

CZECHIA · COOPERATIVE · INCORPORATED 2005-04-30
KYBE ID: CZ-27233367 · 27233367 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBytové družstvo Jaromírova 433/25

cz_justice

Registration27233367

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2005-04-30

cz_justice

Registered addressJaromírova, 12800 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABINIK s.r.o.active ASD STAV s.r.o.active BREXIMO s.r.o.active Česká cesta spol. s r.o.active Ekofarma Kosařův mlýn, s.r.o.active Florentinus s.r.o.active K.A.M.A. spol. s r.o.active MEGA - IMPEX, spol. s r.o.active Nadační fond Kristiánactive NORIS Praha spol. s r.o.active QUITT CORP., s.r.o.active RAFO, s.r.o.active Rex Rotary, a.s. v likvidaciactive Schwarzberg s.r.o.active SODECOM s.r.o.active SONATINA GROUP s.r.o.active Společenství vlastníků pro dům 663/42 v Jaromírově ulici v Praze 2 - Nuslíchactive Společenství vlastníků v Praze 2, Jaromírova 43/687active Wassermann Group s.r.o.active West East Trading s.r.o.active

+2 more

People with significant control

2 people

Name	Role	From	Source
TOMÁŠ KRAUS	pověřený člen družstva	—	Czechia registry
JAN ŠTĚPÁN	předseda družstva	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100