DOSSIERS / CITY HOME INVEST II, S.R.O.
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City Home Invest II, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-03
KYBE ID: CZ-4527828 · 4527828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
City Home Invest II, s.r.o.
cz_justice
4527828
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-11-03
cz_justice
Holečkova 3331/35, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGRO krmné směsi a výživa s.r.o.activeBD Na Průhonu s.r.o.activeCity Home Finance III, s.r.o.activeCity Home Invest III, a.s.activeCity Home Project III, s.r.o.activeCity Home Project II, s.r.o.activeCity Home Project I, s.r.o.activeCity Home Project IV, s.r.o.activeCity Home Project IX, s.r.o.activeCity Home Project VIII, s.r.o.activeCity Home Project VII, s.r.o.activeCity Home Project XIII, s.r.o.activeCity Home Project XI, s.r.o.activeCity Home Project XIV, s.r.o.activeCity Home Project XIX, s.r.o.activeCity Home Project X, s.r.o.activeCity Home Project XVIII, s.r.o.activeCity Home Project XVII, s.r.o.activeCity Home Project XVI, s.r.o.activeCity Home Project XV, s.r.o.active

+57 more

People with significant control

3 people
NameRoleFromSource
DAGMAR POKORNÁManaging director—Czechia registry
DANA KNÍŽKOVÁManaging director—Czechia registry
JIŘÍ POKORNÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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