DOSSIERS / DRUŽSTVO VOLROS
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Cooperative dossier

DRUŽSTVO VOLROS

CZECHIA · COOPERATIVE · INCORPORATED 2008-09-26
KYBE ID: CZ-28466187 · 28466187 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DRUŽSTVO VOLROS
cz_justice
28466187
cz_justice
active
cz_justice
Družstvo
cz_justice
2008-09-26
cz_justice
Chotěšovská 680/1, 19000 Praha
cz_justice

Companies at this address

323 total

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

1.DNK hoteltrade s.r.o.active420 ELEKTRO CZ s.r.o.activeA.B.D. Crystal Praha s.r.o. v likvidaciactiveAcorn systems s.r.o.activeADASHCHUK VISA s.r.o.activeAFIRIX consulting s.r.o.activeAKATUS s.r.o.activeAKSA GROUP s.r.o.activeAktolikat s.r.o.activeALFATRUST, s.r.o.activeALP STAV s.r.o. v likvidaciactiveA.M.A-Avar s.r.o.activeAMARA FACILITY s.r.o.activeAMSOK stavby s.r.o.activeAngEllie s.r.o. v likvidaciactiveAnvid PRO s.r.o.activeApilabrom Prague s.r.o.activeAquainstalace s.r.o.activeArcan Stav s.r.o.activeArina Stav s.r.o.active

+303 more

Connections

11 links
Shared operator — likely the same administrator
BUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisMARSIMA CO LTDShared officer / director · 12 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 12 share thisLANOMEX CO LTDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisP. ALEXANDRA INVESTMENTS LIMITEDShared officer / director · 12 share thisKIMA MARINE SERVICES LTDShared officer / director · 12 share thisLANOMEX INVESTMENT LTDShared officer / director · 12 share thisPROKLOS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
MYKOLA POTAPENKOpředseda družstva—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 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