DOSSIERS / W DOHBIT DRUŽSTVO
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Cooperative dossier

W DOHBIT družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2015-05-25
KYBE ID: CZ-4106326 · 4106326 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
W DOHBIT družstvo
cz_justice
4106326
cz_justice
active
cz_justice
Družstvo
cz_justice
2015-05-25
cz_justice
V dolině 1515/1b, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

2hv s.r.o.active90 mm, s.r.o.activeAdhezia CZ, spol. s r.o.activeAlborz Engineering Limited s.r.o.activeAlesianu s.r.o.activeAlumi Czech s.r.o.activeAMA UPTODATE s.r.o.activeAmievoto s.r.o.activeAmigi consulting s.r.o.activeAneMar s.r.o.activeAnimedia Company s.r.o.activeAnliagavon s.r.o.activeAperitomo s.r.o.activeAPPECO s.r.o.activeAPWORKS s.r.o.activeA.R. group prague s.r.o.activeArmatol s.r.o.activeARTEVIA spol. s r.o.activeASHIR com. s.r.o.activeAsifulo s.r.o.active

+367 more

People with significant control

2 people
NameRoleFromSource
IVAN MOROZpředseda družstva2015-01-01Czechia registry
VALENTYNA KUCHINKApředseda družstva—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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