DOSSIERS / HEIMSTADEN CZECH S.R.O.
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Company dossier

Heimstaden Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-31
KYBE ID: CZ-5253268 · 5253268 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Heimstaden Czech s.r.o.
cz_justice
5253268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-31
cz_justice
28. října 3346/91, 70200 Ostrava
cz_justice

Companies at this address

105 total

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

A.B.P. Builders s.r.o.activeA.B.P. Investment Group s.r.o.activeA.B.P. Steel Workers s.r.o.activeA.E.WOOD s.r.o.activeAFET Česko s.r.o. "v likvidaci"activeAHMOSE SOFTWARE s.r.o.activeALGINET s.r.o.activeAll 4 You Company s.r.o.activeARKEMAX BROKERS s.r.o.activeARKEMAX CAPITAL s.r.o.activeARKEMAX DEVELOPMENT s.r.o.activeARKEMAX ENERGO III. s.r.o.activeARKEMAX ENERGO II. s.r.o.activeARKEMAX ENERGO IV. s.r.o.activeARKEMAX ENERGO ONE s.r.o.activeARKEMAX FACILITY MANAGEMENT s.r.o.activeARKEMAX INVEST a.s.activeARKEMAX REALITY s.r.o.activeARRBET OSTRAVA s.r.o. "v likvidaci"activeassetsair s.r.o.active

+85 more

Connections

8 links
Shared operator — likely the same administrator
Heimstaden Czech Pilsen s.r.o.Shared officer / director · 7 share thisHeimstaden Czech Invest s.r.o.Shared officer / director · 7 share thisHeimstaden s.r.o.Shared officer / director · 7 share thisHeimstaden Bostad Invest s.r.o.Shared officer / director · 7 share thisDomTherm, s.r.o.Shared officer / director · 7 share thisHeimstaden Czech Prague s.r.o.Shared officer / director · 7 share thisAsociace nájemního bydlení z.s.Shared officer / director · 8 share thisHeimstaden Group Czech s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KARLA TEŠNAROVÁManaging director—Czechia registry
PRZEMYSŁAW DANIEL ORCHOWICZManaging director—Czechia registry
STANISLAV KUBÁČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100