DOSSIERS / DISABLE Z.S. V LIKVIDACI
← SearchExport PDF
Non-profit dossier

Disable z.s. v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2016-11-23
KYBE ID: CZ-5531403 · 5531403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Disable z.s. v likvidaci
cz_justice
5531403
cz_justice
active
cz_justice
Spolek
cz_justice
2016-11-23
cz_justice
Jankovcova 1535/2a, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AHOLAZ s.r.o.activeAKASHA Consulting s.r.o.activeAKASHA Reality s.r.o.activeAKASHA Services s.r.o.activeALKO DOMŮ s.r.o. v likvidaciactiveAlla Grande s.r.o.activeAngstorm Laboratory s.r.o.activeAUTEL ROBOTIC CZ s.r.o. v likvidaciactiveAutovars Praha, s.r.o.activeAVSL CZ s.r.o.activeBenalix spol. s r.o.activeBe Protected 24 s.r.o.activeBLAHOUSTRIJ s.r.o.activeBODRUM s.r.o.activeCAMORY s.r.o.activeClear media s.r.o.activeCULINARIUM s.r.o.activeCzeched Substance z. s.activeCzech Times, z.s.activeDASIM s.r.o.active

+53 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ URBÁNEKPředseda—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100