DOSSIERS / DRUŽSTVO KOKARDA V LIKVIDACI
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Cooperative dossier

DRUŽSTVO KOKARDA v likvidaci

CZECHIA · COOPERATIVE · INCORPORATED 2007-05-23
KYBE ID: CZ-27903991 · 27903991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUŽSTVO KOKARDA v likvidaci
cz_justice
27903991
cz_justice
active
cz_justice
Družstvo
cz_justice
2007-05-23
cz_justice
Korunní, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENTURA TROLL s.r.o.v likvidaciactiveA.I.-DEVELOPMENT s.r.o. v likvidaciactiveALENA DANCE s.r.o.activeAntique Bohemia Crown, s.r.o.activeAnvil Works Megafactory s.r.o.activeBOHEMIA ELECTRIC a.s.activeBOSSA NOVA spol. s r.o.activeB & S s.r.o.activeBytové družstvo Korunní 32activeČeské centrum pro nákup a služby, s.r.o.activeCiszewski Advertising s.r.o.activeCORE PRODUCTION a.s.activeCZECHSERVIS PRAHA s.r.o.activeDENDROEXPORT s.r.o.activeD.V.K.-PRAHA, s.r.o.activeEDA s.r.o.activeELYSION s.r.o.activeESTETA, o.p.s.activeFAVES s.r.o.activeFEJES truhlářství s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
VALERIU PASTARNACPREDSEDA2022-05-18Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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