Key facts
activeÚstecké centrum s.r.o.
cz_justice
7156316
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-25
cz_justice
Pražská 5600, 43001 Chomutov
cz_justice
Company dossier
Ústecké centrum s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANDROID a.s.AnyJob s.r.o.Armabeton Chomutov s.r.o.BDU s.r.o.Benedikt Development s.r.o.Benedikt Villas s.r.o.Benehouse s.r.o.Centrum Svatý Kříž s.r.o.CHANGE CZ CHEB a.s.Cheb Project s.r.o.Core Development s.r.o.COWALLS SECzech economy s.r.o.Czech Republic Properties s.r.o.Denizati s.r.o.ESMO IMPEX s.r.o.FILL OIL a.s.GROUND-ROZVADOV s.r.o.Hardworkers Chomutov s.r.o.HEAT INVEST a.s.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL JEŽEK | Managing director | — | Czechia registry |
| MAREK HIKL | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100