DOSSIERS / SPOLEČENSTVÍ PRO DŮM Č.P. 213, UL. BRANICKÁ V PRAZE
← SearchExport PDF
Company dossier

Společenství pro dům č.p. 213, ul. Branická v Praze

CZECHIA · COMPANY · INCORPORATED 2012-04-04
KYBE ID: CZ-72560096 · 72560096 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Společenství pro dům č.p. 213, ul. Branická v Praze
cz_justice
72560096
cz_justice
active
cz_justice
Společenství vlastníků jednotek
cz_justice
2012-04-04
cz_justice
Branická 213/53, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

543 total

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

1. PRAGUE WAREHOUSE s.r.o.activeA1A Gastro s.r.o. v likvidaciactiveAAFS NOVO CZ, s.r.o. v likvidaciactiveAbastav s.r.o.activeactaNEJ Invest s. r. o.activeACTIVEFUTUREHOUSE, SE, v likvidaciactiveADB GROUP transport s.r.o.activeadm-indicia Marketing Services Limited, odštěpný závodactiveAES Invest a. s.activeAFA stavby s.r.o.activeAffirMate Pro s.r.o.activeAFRICAN COFFEE ASSOCIATION CEE s.r.o.activeAgile Business Coaching, s.r.o.activeAgnastica Trade, s.r.o.activeAir Eagle Company s.r.o.activeAlex - Real Alliance s. r. o.activeALFA-WASH s.r.o.activeALFA z.s. v likvidaciactiveAlgor, a.s.activeAlius Pharma, s.r.o.active

+523 more

People with significant control

3 people
NameRoleFromSource
MAREK PORADAčlen výboru—Czechia registry
TOMÁŠ VAVERKAmístopředseda výboru—Czechia registry
MARTIN VOLFpředseda výboru—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 543 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100