DOSSIERS / SHKB DEVELOPMENT A.S.
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SHKB DEVELOPMENT a.s.

CZECHIA · COMPANY · INCORPORATED 2018-06-25
KYBE ID: CZ-7235895 · 7235895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHKB DEVELOPMENT a.s.
cz_justice
7235895
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2018-06-25
cz_justice
Hybernská 1009/24, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

365view s.r.o.active65 Holdings s.r.o.active65 Security Czech Republic s.r.o.activeA.B. Advisory, s.r.o.activeAgnostix, s.r.o.activeAir Hadida s.r.o.activeAir JFA s.r.o.activeAsociace letišť ČR z. s.activeBeauty Company s.r.o.activebeHuman s.r.o.activeBormex Czech s.r.o. v likvidaciactiveBPFD Holding s.r.o.activeBrantl & Partners Audit, s.r.o.activeBrantl & Partners Management Group, s.r.o.activeBrantl & Partners, s.r.o.activeČESKÁ HOTELOVÁ ASOCIACE z.s.activeCEVOM s.r.o.activeCI Cosmopolitan s.r.o.activeCI International s.r.o.activeCI Merkur Property s.r.o.active

+85 more

People with significant control

2 people
NameRoleFromSource
OLEG ČAJKOBoard member—Czechia registry
MICHAL CHRŮMAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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