DOSSIERS / INTERGLOBE PROPERTY DEVELOPMENT S.R.O.
← SearchExport PDF
Company dossier

INTERGLOBE Property Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-19
KYBE ID: CZ-6695591 · 6695591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERGLOBE Property Development s.r.o.
cz_justice
6695591
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-19
cz_justice
Rohanské nábřeží 671/15, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

3J Media, s.r.o.activeAd Base Services s.r.o.activeAether s.r.o.activeApatit Real s.r.o.activeAT Graphic s.r.o.activeAusterlitz Assets s.r.o.activeBETAREAL a. s.activeBOCH Investment s.r.o.activeBodycote plc, Prague branchactiveBodycote SSC s.r.o.activeBOULONNER a.s.activeBP Veleslavín, a.s.activeC42 s.r.o.activeCars s.r.o.activeCentrum Háje, a.s.activeClever Hypo s.r.o.activeClubHouse, a.s.activeClubHouse Phase II, a.s.activeConnecte CREATIVE s.r.o.activeConnecte FINANCE a.s.active

+96 more

People with significant control

3 people
NameRoleFromSource
ANDREAS PROKESManaging director2017-01-01Czechia registry
JIŘÍ LINHARTManaging director—Czechia registry
MARTIN KŘÍŽEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100