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Company dossier

KOCEQ GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-31
KYBE ID: CZ-5977703 · 5977703 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKOCEQ GROUP s.r.o.

cz_justice

Registration5977703

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-03-31

cz_justice

Registered addressBudějovická 778/3a, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Asseco CE Cloud, a.s., odštěpný závodactive Asseco Central Europe, a.s.active Asseco Central Europe,a.s., organizační složkaactive Český svaz házené, z.s.active CS HANDBALL, spol. s r.o.active DAIKIN AIRCONDITIONING CENTRAL EUROPE - CZECH REPUBLIC spol. s r.o.active Dětské oční centrum s.r.o.active DiaVize s.r.o.active HAVIT, s.r.o.active InfoConsulting Czech s.r.o.active InterWay CZ s.r.o.active Iyuno Czech Republic s.r.o.active JH Family Group s.r.o.active KontiKlinikum s.r.o.active Nadační fond DIAvize Plusactive Nadační fond Josefa Hyclaactive NeoPort s.r.o.active Neovize Group s.r.o.active nexum Trilog a.s.active OBI Česká republika s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
PETR KOCIAN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100