KYBE — See who's really behind any company

Cooperative dossier

HAMOSTAV družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2015-05-21
KYBE ID: CZ-4102291 · 4102291 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 10 Risk signals 2 Sources

Key facts

active

Legal nameHAMOSTAV družstvo

cz_justice

Registration4102291

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2015-05-21

cz_justice

Registered addressHartigova 2660/141, 13000 Praha

cz_justice

Companies at this address

95 total

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

1. Solar energie a.s.active 2U-jUstUs, s.r.o.active 3J GROUP, s.r.o.active 7 days Energy, SEactive A4 Holding s.r.o.active Accey s.r.o.active ALVI Development s.r.o.active ArtCreek s.r.o.active ARTTO PEL s.r.o.active Aston Prague s.r.o.active ATS consulting s.r.o.active Belponte s.r.o.active BETING s.r.o.active BeVolt Solutions s.r.o.active BH Group Invest s.r.o.active BioSmart s.r.o.active BL Marketing, s.r.o.active BM Investiční a.s.active BM Realitní a.s.active BM - správa s.r.o.active

+75 more

Connections

10 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
IVAN TAFIY	předseda družstva	2015-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100