DOSSIERS / MINAŘÍK APARTMENTS S.R.O.
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Company dossier

Minařík Apartments s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-28
KYBE ID: CZ-4034252 · 4034252 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Minařík Apartments s.r.o.
cz_justice
4034252
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-04-28
cz_justice
Osadní 869/32, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1.PREP Bohemia Central s.r.o.active3D FOCUS s.r.o.active4BigPower s.r.o.activeACAI MEDIA s.r.o.activeACEU s.r.o.activeADELIS s.r.o.activeAdventured, s.r.o.activeAifficiency Solutions s.r.o.activeAion Laboratories s.r.o.activeAISHA pomocná ruka, z.s.activeAktik s.r.o.activeAkviton-group s.r.o. v likvidaciactiveALBUS COMPANY s.r.o.activeAllmarket s.r.o.activeALSMO s.r.o.activeAMA Sibřina s.r.o.activeAmsterdam advertising s.r.o.activeANDY Projekt s.r.o.activeAnvita Logistic s.r.o.activeApcor s.r.o.active

+452 more

People with significant control

1 people
NameRoleFromSource
DAVID MINAŘÍKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100