DOSSIERS / PAPOSABU DRUŽSTVO
← SearchExport PDF
Cooperative dossier

PAPOSABU družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2007-03-20
KYBE ID: CZ-27792161 · 27792161 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAPOSABU družstvo
cz_justice
27792161
cz_justice
active
cz_justice
Družstvo
cz_justice
2007-03-20
cz_justice
Hasičská 551/52, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AdsOne marketing s.r.o.activeA.G.C. Ostrava spol. s r.o.activeANY REAL, s.r.o.activeAQUA STING s.r.o.activeA STEEL INTERNATIONAL s.r.o.activeAZ zakázka s.r.o.activeBASTA facility s.r.o. "v likvidaci"activeBASTA projekt s.r.o.activeBeya1Ostrava s.r.o.activeBeyaova s.r.o.activeCarroll & Partners s.r.o.activeCash Flow Office, s.r.o.activeChapareosa s.r.o. "v likvidaci"activeČinčila money, s.r.o.activeClever účetnictví s.r.o.activeDEXON REPRODUKTORY a.s.activeDIGITAAL.CZ s.r.o.activeDodo Lux s.r.o.activeDOTORENIS s.r.o.activeDREKOS Ostrava s.r.o. "v likvidaci"active

+67 more

People with significant control

1 people
NameRoleFromSource
VASYL PALYUKHpředseda družstva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100