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Cooperative dossier

Družstvo TOPSTAV

CZECHIA · COOPERATIVE · INCORPORATED 2008-02-25
KYBE ID: CZ-28255119 · 28255119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDružstvo TOPSTAV

cz_justice

Registration28255119

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2008-02-25

cz_justice

Registered addressNa Kozačce, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Aerida družstvoactive AETAS s.r.o.active AKTIVA DEVELOPMENT, s.r.o.active Aktiva Reality, s.r.o.active AMADEUS CORPORATION s.r.o.active CARS EURO, s.r.o.active CITROSTAV s.r.o.active Dalila CZ s.r.o.active DiVa Group s.r.o.active Družstvo stavebníkůactive Ekostav Invest s.r.o.active Eurobrand s.r.o.active European Academy in Prague s.r.o.active Executive s.r.o.active FARTYNEX, s.r.o.active GEICO s.r.o.active HAVRIILSTAV s.r.o.active HB Media s.r.o.active H.P. PROINVEST s.r.o.active INBIS s.r.o.active

+29 more

People with significant control

1 people

Name	Role	From	Source
Sirojiddin Sherbekov	Chairman of the board	2010-05-27	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100