DOSSIERS / FIRST DEVELOP S.R.O.
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First Develop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-06
KYBE ID: CZ-29138922 · 29138922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
First Develop s.r.o.
cz_justice
29138922
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-12-06
cz_justice
Táboritská 880/14, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABRASMONT s.r.o.activeAgency Center s.r.o. v likvidaciactiveAGROWAY s.r.o.activeAleware Solutions s.r.o.activeAlias reality s. r. o.activeALPHA Stock a.s.activeALPINISTICKÝ SPOLEK NEVIS PRAHAactiveAltSys s.r.o.activeAmur Team s.r.o.activeAretap Stavo s.r.o.activeArtan Group Civil Support for Ukraine z.s.activeATELIÉR DOPRAVNÍCH STAVEB s.r.o.activeBoaticket s.r.o.activeBusiness Station s.r.o.activeButch trade s.r.o.activeCapitalPoint s.r.o.activeCargo Clean s.r.o.activeCesta Tourism s.r.o.activeChildren Company s.r.o.activeChilli SOS s.r.o.active

+147 more

People with significant control

1 people
NameRoleFromSource
CHIA-YU FANGManaging director2012-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100