DOSSIERS / CZECHOSLOVAK GROUP A.S.
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CZECHOSLOVAK GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 2014-10-13
KYBE ID: CZ-3472302 · 3472302 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZECHOSLOVAK GROUP a.s.
cz_justice
3472302
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-10-13
cz_justice
U Rustonky 714/1, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABIENNALE s.r.o.activeABLESTAR a.s.activeAERIS TRADE a.s.activeALCOR INVESTMENTS a.s.activeALCOR INV. HOLDING a.s.activeALTAVIA TRADE a.s.activeALTIOR RE a.s.activeARCELIA TRADE a.s.activeArendell Capital a.s.activeASALTA TRADE a.s.activeASSET SPV a.s.activeASTARIS TRADE a.s.activeAuto Kolbenova s.r.o.activeAVIA AVIATION a.s.activeAVIA Motors s.r.o.activeAviaNera Technologies, a.s.activeAVIEN, spol. s r.o.activeAZJV Service Holding s.r.o.activeBatteryCells a.s.activeBBRE Commercial Invest s.r.o.active

+172 more

People with significant control

7 people
NameRoleFromSource
ALENA KOZÁKOVÁBoard member—Czechia registry
MICHAELA KATOLICKÁBoard member—Czechia registry
PETR FORMÁNEKBoard member—Czechia registry
ZDENĚK JURÁKBoard member—Czechia registry
MICHAL STRNADChairman of the board2024-10-02Czechia registry
DAVID CHOURVice-chairman of the board2025-09-02Czechia registry
LADISLAV ŠTOREKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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