DOSSIERS / HANAK DEVELOPMENT S.R.O.
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Company dossier

Hanak Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-24
KYBE ID: CZ-4933117 · 4933117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hanak Development s.r.o.
cz_justice
4933117
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-03-24
cz_justice
140, 69663 Hroznová Lhota
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Albesa Company s.r.o.activeAlbesa H+A s.r.o.activeAlbesa Servise s.r.o.activeALFA Hanak s.r.o.activeAlfa Servise s.r.o.activeBeta cz development s.r.o.activeBeta cz group s.r.o.activeBeta Hanak servis s.r.o.activeDevelopment LDH s.r.o.activeDHB a spol s.r.o.activeDHB development s.r.o.activeDH Beta s.r.o.activeDHB group s.r.o.activeDH Company s.r.o.activeFabesa s.r.o.activeGroup LDBeta s.r.o.activeHanák Group s.r.o.activeHanák Samota s.r.o.activeHanák Sokolovna s.r.o.activeHDB group s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID HANÁKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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