DOSSIERS / KLM REAL ESTATE CZECH REPUBLIC A.S.
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Company dossier

KLM real estate Czech Republic a.s.

CZECHIA · COMPANY · INCORPORATED 2016-09-26
KYBE ID: CZ-5421926 · 5421926 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KLM real estate Czech Republic a.s.
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5421926
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active
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Akciová společnost
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2016-09-26
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Na příkopě 859/22, 11000 Praha
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Companies at this address

226 total

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

15 MINUTES s.r.o.active1. FPX Real, s.r.o.active4M Capital Investments s.r.o.activeAcademy of Beauty s.r.o.activeADL Audit s.r.o.activeAdvivum s.r.o.activeAdvokátní kancelář Bureš & Bureš s.r.o.activeAegaeon Medianet s.r.o.activeAlergoCentrum Dr. Bělohlávkové s.r.o.activeAminnia s.r.o.activeAtlantis Development s.r.o.activeAtlantis Investment a.s.activeAtlantis Leaf, s.r.o.activeAtlantis Real Estate s.r.o.activeAvia Prime a.s.activeBENSON & INGRID s.r.o. v likvidaciactiveBeron Prag s.r.o. v likvidaciactiveBH HoldCo s.r.o.activeBloomberg Finance L.P., odštěpný závodactiveBloomberg L.P. Czech Republic branch, odštěpný závodactive

+206 more

Connections

10 links
Shared operator — likely the same administrator
Retails a.s.Shared officer / director · 11 share thisKLM Úpice, s.r.o.Shared officer / director · 11 share thisKLM ČB, s.r.o.Shared officer / director · 11 share thisInvest Uničov s.r.o.Shared officer / director · 11 share thisKLM Brno s.r.o.Shared officer / director · 11 share thisKLM Bystřice pod Hostýnem, s.r.o.Shared officer / director · 11 share thisKLM real estate a.s.Shared officer / director · 11 share thisKLM MB, s.r.o.Shared officer / director · 11 share thisKLM Kosmonosy s.r.o.Shared officer / director · 11 share thisKLM Lipník nad Bečvou 2, s.r.o.Shared officer / director · 11 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

2 people
NameRoleFromSource
MICHAL KOZÁČEKBoard member—Czechia registry
RASTISLAV ČAČKOVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100