DOSSIERS / ZORESTAV GROUP S.R.O.
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ZORESTAV GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-01
KYBE ID: CZ-27909956 · 27909956 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZORESTAV GROUP s.r.o.
cz_justice
27909956
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-01
cz_justice
Karlovo náměstí 290/16, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

11s55 s.r.o.active2prostory s.r.o.active7Octillion s.r.o. v likvidaciactiveAce IT s.r.o.activeAdministrativa Praha s.r.o.activeADOBEROAD s.r.o.activeADOMES s.r.o.activeADVANCED HOME MEDIA s.r.o. v likvidaciactiveAELcompany s.r.o.activeAgentFly Technologies s.r.o.activeAgravitus s.r.o.activeAgro Ostrov, s.r.o.activeAkerson Trade, s.r.o.activeAlarmy antény s.r.o.activeALAXALA spol. s r.o.activeALGRA, s.r.o.activeAluplast trade, spol. s r.o.activeAngels Brokers s.r.o. v likvidaciactiveANSE s.r.o.activeAntebelum, s.r.o.active

+195 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR ZABYYVOROTAManaging director—Czechia registry
VASYL MAIORManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100