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Cooperative dossier

HAMA, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2007-08-30
KYBE ID: CZ-27952410 · 27952410 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHAMA, družstvo

cz_justice

Registration27952410

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2007-08-30

cz_justice

Registered addressJečná, 12000 Praha 2

cz_justice

Companies at this address

92 total

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

1.EUROLEASING, a.s.active 1RiK s.r.o.active ALFA NAKLADATELSTVÍ, s.r.o.active ALIRIKO s.r.o.active AME Group s.r.o. v likvidaciactive Antik-Ječná, s.r.o.active ARCO Bohemia s.r.o.active ATMOSPHERE , s.r.o.active BENDSTAV s.r.o.active BEST s.r.o.active Branama s.r.o. v likvidaciactive Bytové družstvo Ječná 515active Byzanc s.r.o.active CAPITOL, spol. s r.o.active CENTRUM ART HARMONY, s.r.o.active CHKZ-KRAN s.r.o.active Clarno s.r.o.active CONSULTING TRADE OFFICE spol.s r.o.active CTR Ječná V s.r.o.active DC ENERGY a.s.active

+72 more

Connections

1 link

Shared operator — likely the same administrator

ZARFERA s.r.o.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Davit Andguladze	Chairman of the board	—	Czechia registry
Ivan Kristev	Vice-chairman of the board	2007-08-30	Czechia registry
Myron Lazoryak	Vice-chairman of the board	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100