DOSSIERS / BRISK TIGER A.S.
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BRISK TIGER a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-19
KYBE ID: CZ-27826350 · 27826350 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRISK TIGER a.s.
cz_justice
27826350
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-19
cz_justice
Zdeňka Štěpánka 1880/6, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXOLOTL a.s.activeBascom s.r.o.activeBLACK PONNY a.s.activeBROAD ACRES a.s.activebytové družstvo Bydloactivebytové družstvo VrbiceactiveCLEVER CAPITAL HOLDING a.s.activeCLEVER CAPITAL INVEST a.s.activeCLEVER ENERGY a.s.activeCLEVER FINANCING a.s.activeCLEVER HOLDING a.s.activeCLEVER INVEST HOLDING a.s.activeCLEVER REAL CAPITAL a.s.activeCLEVER REAL HOLDING a.s.activeCLEVER REAL INVEST a.s.activeCLEVER TIGER a.s.activeCRYSTAL SPRING a.s.activeDRUŽSTVO KERASTATactiveEXTRA CLASS a.s.activeFIRST LIGHT a.s.active

+33 more

People with significant control

1 people
NameRoleFromSource
ROSTISLAV KULIGBoard member—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2007-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100