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Cooperative dossier

Družstvo PETROVYČ

CZECHIA · COOPERATIVE · INCORPORATED 2009-01-05
KYBE ID: CZ-28508874 · 28508874 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDružstvo PETROVYČ

cz_justice

Registration28508874

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2009-01-05

cz_justice

Registered addressHartigova, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1.Správa aktiv, s.r.o.active Academy of Miracles Company s.r.o.active Agentura - B.A.S. s.r.o.active AHMED GLOBALISATOR s. r. o.active ALEŠJE s.r.o.active ALMAX WORK, družstvoactive ALVADOR s.r.o.active Ambona holding s.r.o.active APRA CONSULTING s.r.o.active AREV company s.r.o.active ARTAKUL s.r.o.active AUTO TOP CENTRUM s.r.o.active Azevedo Enterprises International Limited s.r.o.active BAAN THAI s.r.o.active Banaba Investment s.r.o.active BARDEJOVSKÁ INŽINIERSKO STAVEBNÁ SPOLOČNOSŤ, s.r.o. -. organizační složkaactive BAT company s.r.o.active BE Invest s.r.o.active Beqa Investment s.r.o.active BISBAS, s.r.o.active

+122 more

People with significant control

1 people

Name	Role	From	Source
Vasyl Ilkov	předseda družstva	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100