DOSSIERS / VASTBOUW CZECH S.R.O. V LIKVIDACI
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Company dossier

Vastbouw Czech s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-09-16
KYBE ID: CZ-28089383 · 28089383 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Vastbouw Czech s.r.o. v likvidaci
cz_justice
28089383
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-16
cz_justice
Radniční 133/1, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

AB.CB s.r.o.activeAdsy Marketing s.r.o.activeAgentura 2H spol. s r.o.activeAIBEACON s.r.o.activeALBION CECH s.r.o.activeAlignia s.r.o.activeAllWatt Solution s.r.o.activeANL Realit s.r.o.activeAPPACH, s.r.o.activeARETANA s.r.o.activeARGO22 s.r.o.activeArt13 s.r.o.activeASL Beton s.r.o.activeAtelier BAMBAS s.r.o.activeAvtoMotors CZ s.r.o. v likvidaciactiveAxion Engineering s.r.o.activeBad Horse s.r.o.activeBAIB s.r.o.activebauCONEX s.r.o.activeBava-rent s.r.o.active

+180 more

People with significant control

1 people
NameRoleFromSource
Pieter AlmaManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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