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Company dossier

QUALISTAV, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2016-09-16
KYBE ID: CZ-5400236 · 5400236 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameQUALISTAV, s.r.o. v likvidaci

cz_justice

Registration5400236

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-09-16

cz_justice

Registered addressLondýnská 730/59, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

AD BRNO s.r.o.active Akvelon Prague s.r.o. v likvidaciactive Alfago - osoba rizikového kapitálu, s.r.o.active ALTERCON GROUP s.r.o.active AOBA - M s.r.o.active AOS&NETWORK s.r.o.active A&POLONIK s.r.o.active Arcadia Corporate s.r.o. v likvidaciactive ARCLOG Europe s.r.o.active Attendu Scale s.r.o.active Attendu s.r.o.active Aura Trans Logistics s.r.o.active AZAREX, s.r.o.active Baroch Sobota, advokátní kancelář s.r.o.active Benefi a.s.active Best Logistika Cargo s.r.o.active Bigen Expert, s.r.o.active BIGEN, s.r.o.active Bio-Chemical Engineering s.r.o.active BIOTRA, s.r.o.active

+167 more

People with significant control

1 people

Name	Role	From	Source
JOZEF UHRÍN	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 187 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-09-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100