DOSSIERS / VOLDRICH DEVELOPMENT A.S.
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Company dossier

VOLDRICH DEVELOPMENT a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-31
KYBE ID: CZ-27829481 · 27829481 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VOLDRICH DEVELOPMENT a.s.
cz_justice
27829481
cz_justice
active
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Akciová společnost
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2007-12-31
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K Řeporyjím 120, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Abu Orient s.r.o.activeAC Avenir s.r.o.activeAdminPoint s.r.o.activeAFERERRO HOLDING a.s.activeAFERERRO nemovitostní, s.r.o.activeAgency Recruitment Work s.r.o.activeATAI s.r.o.activeCHERVINKA s.r.o.activeCOLLEGE LIFE s.r.o.activeCombat Stav s.r.o.activeCONSTRUCTIVITY s.r.o.activeDuckgoone s.r.o.activeDyrda Company s.r.o.activeFOCHUK GROUP s.r.o.activeFox and Forest s.r.o.activeGiardino Familiare s.r.o.activeGLOBAL AZ TRADE s.r.o.activeGOLD M TOUR s.r.o.activeGREENPLANET SERVICES s.r.o.activeHAO TIAN s.r.o.active

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

31 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100