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Cooperative dossier

SAPIL družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2009-05-07
KYBE ID: CZ-28892046 · 28892046 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSAPIL družstvo

cz_justice

Registration28892046

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2009-05-07

cz_justice

Registered addressBranická 213/53, 14700 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

543 total

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

1. PRAGUE WAREHOUSE s.r.o.active A1A Gastro s.r.o. v likvidaciactive AAFS NOVO CZ, s.r.o. v likvidaciactive Abastav s.r.o.active actaNEJ Invest s. r. o.active ACTIVEFUTUREHOUSE, SE, v likvidaciactive ADB GROUP transport s.r.o.active adm-indicia Marketing Services Limited, odštěpný závodactive AES Invest a. s.active AFA stavby s.r.o.active AffirMate Pro s.r.o.active AFRICAN COFFEE ASSOCIATION CEE s.r.o.active Agile Business Coaching, s.r.o.active Agnastica Trade, s.r.o.active Air Eagle Company s.r.o.active Alex - Real Alliance s. r. o.active ALFA-WASH s.r.o.active ALFA z.s. v likvidaciactive Algor, a.s.active Alius Pharma, s.r.o.active

+523 more

People with significant control

1 people

Name	Role	From	Source
IVAN PATSKUN	předseda družstva	2009-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 543 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100