DOSSIERS / 3H POINT, DRUŽSTVO
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Cooperative dossier

3H Point, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2016-03-21
KYBE ID: CZ-4902238 · 4902238 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3H Point, družstvo
cz_justice
4902238
cz_justice
active
cz_justice
Družstvo
cz_justice
2016-03-21
cz_justice
Kroftova 828/1, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIM TO AIM s.r.o.activeBD real, bytové družstvoactiveDiamonds Reserve, družstvoactiveD.IN, bytové družstvoactiveDOMUM Plus s.r.o.activeGH Pohořelice, družstvoactiveH13 Plus, družstvoactiveHOME domov, družstvoactiveHOME domovník s.r.o.activeHOME FIN services s.r.o.activeHOME FIT Plus, družstvoactiveHOME INP s.r.o.activeHOME Investing, družstvoactiveHOME Premium, družstvoactiveINreas 2013, družstvoactiveJ4G real a.s.activeKADUL s.r.o.activeLékařský dům DRUŽBA, družstvoactivePoIn, družstvoactiveRENT, spol. s r.o.active

+5 more

People with significant control

1 people
NameRoleFromSource
JOSEF HOLÝpředseda družstva—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF HOLÝ (officer) matches PEP Josef Holý — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100