DOSSIERS / DRUŽSTVOFART, DRUŽSTVO "V LIKVIDACI"
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Cooperative dossier

DRUŽSTVOFART, družstvo "v likvidaci"

CZECHIA · COOPERATIVE · INCORPORATED 2017-06-10
KYBE ID: CZ-6178405 · 6178405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRUŽSTVOFART, družstvo "v likvidaci"
cz_justice
6178405
cz_justice
active
cz_justice
Družstvo
cz_justice
2017-06-10
cz_justice
Ringhofferova 115/1, 15521 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

4Jtech s.r.o.activeABC PROFI s.r.o.activeAgritrade Praha spol. s r.o.activeAlfa Triumf s.r.o.activeALGON, a.s.activeALGON, pozemní stavby, s.r.o.activeAll Rights Reserved s.r.o.activeANTHOZA Holding a.s.activeANTHOZA Pflege s.r.o.activeAnyx s.r.o.activeBarber & Beauty s.r.o.activeBodyguard Group s.r.o.activeBWG Service s.r.o.activeCLJ s.r.o.activeClose Protection CZ s.r.o.activeCOFFEEBREAK s.r.o.activeCROSS IT SOLUTIONS, s.r.o.activeCrystal účto s.r.o.activeD1 nonstop trailer servis s.r.o.activeD&D Financial Group s.r.o.active

+54 more

People with significant control

1 people
NameRoleFromSource
VITALIJ VITALIJOVYČ HOLOVINpředseda družstva—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100