DOSSIERS / ZEMBOU DEVELOPMENT S.R.O.
← SearchExport PDF
Company dossier

ZEMBOU Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-08-31
KYBE ID: CZ-5352061 · 5352061 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZEMBOU Development s.r.o.
cz_justice
5352061
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-08-31
cz_justice
Trojická 1910/7, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

99 stavební s.r.o.activeActive sped s.r.o.activeAdorex invest s.r.o.activeAlavus s.r.o.activeAlinsa s.r.o. v likvidaciactiveAllgreat s.r.o.activeALMDORFINIUM s.r.o.activeALRO Group s.r.o. v likvidaciactiveA&P Chaty s.r.o.activeAtlas Bohemia s.r.o.activeAUFBAU Bydlení 1, s.r.o.activeAUTO 4you s.r.o.activeAutocentrum Předlice s.r.o.activeAvals s.r.o.activeBAIKAL COMPANY s.r.o.activeBASI Metal s.r.o.activeBave stav s.r.o.activeBogenpark s.r.o.activeBOHEMIA MCT Company, s.r.o.activeBranhamella s.r.o.active

+172 more

People with significant control

1 people
NameRoleFromSource
JANA HRADECKÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 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