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Company dossier

Společenství vlastníků Českolipská 392 - 402

CZECHIA · COMPANY · INCORPORATED 2009-12-29
KYBE ID: CZ-29003954 · 29003954 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSpolečenství vlastníků Českolipská 392 - 402

cz_justice

Registration29003954

cz_justice

Statusactive

cz_justice

TypeSpolečenství vlastníků jednotek

cz_justice

Incorporated2009-12-29

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Registered addressČeskolipská, 19000 Praha 9

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Companies at this address

9 total

Elmira & Family, s.r.o.active EXPRESSJOB s.r.o.active Firma ABC International, s.r.o.active Infinity Trade, s.r.o.active INFOPAC SERVICE, s.r.o.active KK AUTOInvest s.r.o.active RIGMONT v.o.s.active VIDIAL CONSULT, s.r.o.active

Connections

1 link

Shared operator — likely the same administrator

SVINOHA s.r.o.Shared officer / director · 2 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

3 people

Name	Role	From	Source
MAREK TICHÝ	Člen výboru	—	Czechia registry
MARTIN HOUDEK	Místopředseda výboru	—	Czechia registry
MAREK SVITKO	Předseda výboru	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100