DOSSIERS / BYTOVÉ DRUŽSTVO ARCHA-AREA
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Cooperative dossier

Bytové družstvo Archa-Area

CZECHIA · COOPERATIVE · INCORPORATED 2017-07-26
KYBE ID: CZ-6297421 · 6297421 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Archa-Area
cz_justice
6297421
cz_justice
active
cz_justice
Družstvo
cz_justice
2017-07-26
cz_justice
Osadní 869/32, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1.PREP Bohemia Central s.r.o.active3D FOCUS s.r.o.active4BigPower s.r.o.activeACAI MEDIA s.r.o.activeACEU s.r.o.activeADELIS s.r.o.activeAdventured, s.r.o.activeAifficiency Solutions s.r.o.activeAion Laboratories s.r.o.activeAISHA pomocná ruka, z.s.activeAktik s.r.o.activeAkviton-group s.r.o. v likvidaciactiveALBUS COMPANY s.r.o.activeAllmarket s.r.o.activeALSMO s.r.o.activeAMA Sibřina s.r.o.activeAmsterdam advertising s.r.o.activeANDY Projekt s.r.o.activeAnvita Logistic s.r.o.activeApcor s.r.o.active

+452 more

People with significant control

3 people
NameRoleFromSource
JAROSLAV BAŠTRNÁKBoard member—Czechia registry
MIROSLAVA KLOUBOVÁChairman of the board—Czechia registry
GABRIELA KIŠOVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100