DOSSIERS / SPORTEX, A.S. - V LIKVIDACI
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SPORTEX, a.s. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 1994-09-29
KYBE ID: CZ-60916257 · 60916257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORTEX, a.s. - v likvidaci
cz_justice
60916257
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1994-09-29
cz_justice
Škroupova 441/12, 50002 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Agrospol Bohemia, s.r.o.activeBakery trade, s.r.o. v likvidaciactiveEHC 2000, s.r.o.activeF I M A a.s.activeF I M A frost a.s. v likvidaciactiveGENTA, a.s.activeHK Studio s.r.o.activeINRECO , s. r. o.activeISRAMCO CZ, s.r.o.activeMexFood Factory, s.r.o.activeNS Invest a.s.activeOxford Line, s.r.o. v likvidaciactivePardubický perník, s.r.o.activePF Music s.r.o.activePSB s.r.o.activeREGAS, s.r.o., organizační složkaactiveSITISMENT a.s.activeSKAL INVEST a.s., "v likvidaci"activeTEVESO, s.r.o.activeT R E F A spol. s r.o.active

+5 more

People with significant control

3 people
NameRoleFromSource
HILMI AL-ERAIDIBoard member—Czechia registry
JAN HÁSEKBoard member—Czechia registry
VÁCLAV DIUSChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100