DOSSIERS / DEMOLICE STAVEB - RECYKLACE ODPADU S.R.O. V LIKVIDACI
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Demolice staveb - recyklace odpadu s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-11-08
KYBE ID: CZ-6587844 · 6587844 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Demolice staveb - recyklace odpadu s.r.o. v likvidaci
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6587844
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active
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Společnost s ručením omezeným
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2017-11-08
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Masarykovo náměstí 1484, 53002 Pardubice
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDA Consulting, s.r.o.activeADRAK s.r.o.activeagarwood s.r.o., v likvidaciactiveAutotech Software International s.r.o. v likvidaciactiveAuto VELU s.r.o.activeAVENUE, o.p.s. v likvidaciactiveBest4 facility s.r.o. v likvidaciactiveBlue Facility s.r.o.activeČESKÁ PREVENTIVNÍ, s.r.o.activeCortani Group s.r.o. v likvidaciactiveDAS-STAV holding a.s. v likvidaciactiveDDSV Partners s.r.o. v likvidaciactiveDEVELOPMENT INDUSTRIES a.s., v likvidaciactiveDRAGAU Jewelry s.r.o.activeEfektivní cesta s.r.o.activeEUROBETON, spol. s r.o., v likvidaciactiveEuropean Investment Corporation s.r.o. v likvidaciactiveEXLEASECARS s.r.o. v likvidaciactiveFOR EURO SERVIS s.r.o.activeFOR SERVIS s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV HORVÁTManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100