DOSSIERS / MODULO ESTATE S. R. O.
← SearchExport PDF
Company dossier

Modulo Estate s. r. o.

CZECHIA · COMPANY · INCORPORATED 2015-10-27
KYBE ID: CZ-4517393 · 4517393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Modulo Estate s. r. o.
cz_justice
4517393
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-27
cz_justice
Kubatova 1240/6, 37004 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Asociace technologických platforemactiveBD Reality CB s.r.o.activeBD Reality s.r.o.activeGodi 12 s.r.o.activeHELITECH s.r.o.activeHELITEC s.r.o.activeIBSolution s.r.o.activeKOSTKA projekt s.r.o.activeMAVEIZOL s.r.o.activeOIŽP - Občanská iniciativa pro ochranu životního prostředí, z.s.activePerspective & Trust s.r.o.activePodskalí s.r.o.activePortio s.r.o.activeRepono s. r. o.activeRivero s.r.o.activeTESARA s.r.o.activeTIBURON, a.s.activeU Mikešů s.r.o.activeVentema s.r.o.activeVincero s.r.o.active

+1 more

People with significant control

2 people
NameRoleFromSource
KAREL VEVERKAManaging director—Czechia registry
TOMÁŠ BAUMRUKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100