DOSSIERS / RISAK-T.O., DRUŽSTVO
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Cooperative dossier

Risak-T.O., družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2008-09-29
KYBE ID: CZ-28036361 · 28036361 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Risak-T.O., družstvo
cz_justice
28036361
cz_justice
active
cz_justice
Družstvo
cz_justice
2008-09-29
cz_justice
Novákových 970/41, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2Kspedice s.r.o.activeA.A.A. Ariga s.r.o.activeAbalia a.s. v likvidaciactiveAbraka agency s.r.o.activeACHELINO s.r.o.activeAD Decor s.r.o.activeADDY s.r.o.activeAGAPOUS s.r.o.activeAir Pro Tech s.r.o.activeÁJA JOBS s.r.o.activeAlex - Silky soft s.r.o.activeAlloys and Metals s.r.o.activeall presto s.r.o.activeAlpe Lusia s.r.o.activeAlphaEdge s.r.o.activeANDstavnes s.r.o.activeApatikon s.r.o.activeAPL CNC, s.r.o.activeARBUZ s.r.o.activeARCHITEXT, s.r.o.active

+294 more

People with significant control

1 people
NameRoleFromSource
Andrei Tatarupředseda družstva—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100