DOSSIERS / KOVBSTAV DRUŽSTVO
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Cooperative dossier

KOVBSTAV družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2010-02-16
KYBE ID: CZ-29039797 · 29039797 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOVBSTAV družstvo
cz_justice
29039797
cz_justice
active
cz_justice
Družstvo
cz_justice
2010-02-16
cz_justice
Orebitská 616/9, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

1.PO-LE.cz s.r.o.activeAAA Absolut, s.r.o.activeABSTOR&ABSTOR spol. s r.o.activeAgristav s.r.o.activeALINA HOLDING s.r.o.activeALIVAN Invest s.r.o.activeALROSA s.r.o.activeANAFIR s.r.o.activeAnapolis invest s.r.o.activeAndruščenko s.r.o.activeAPEL - Engineering s.r.o.activeAquaBase s.r.o.activeARZAMAS prof s.r.o.activeAutomotive Work Praha s.r.o.activeAVAJS s.r.o.activeBAKHVALOV CZECH s.r.o.activeBAKHVALOV CZ s.r.o.activeBest Trendino, s.r.o.activeBig-Ben s.r.o.activeBIONIA s.r.o.active

+129 more

People with significant control

1 people
NameRoleFromSource
YURIY YAREMCHUKpředseda družstva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 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