DOSSIERS / ALIANS DRUŽSTVO
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Cooperative dossier

ALIANS družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2018-10-23
KYBE ID: CZ-7573405 · 7573405 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIANS družstvo
cz_justice
7573405
cz_justice
active
cz_justice
Družstvo
cz_justice
2018-10-23
cz_justice
Marešova 643/6, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

7 Station s.r.o.activeAachen Gruppe s.r.o.activeADEDA s.r.o.activeAdministrace veřejných zakázek s.r.o.activeAIMBLOX s.r.o. v likvidaciactivealoha sun s.r.o. v likvidaciactiveAMESTA a.s. v likvidaciactiveANAMARE Style s.r.o.activeANNY Stav s.r.o.activeANOZIE s.r.o.activeAPM SERVIS s.r.o.activeARGEDAR s.r.o.activeativatop s.r.o.activeAURIAGE s.r.o. v likvidaciactiveAutoEvropaTrans s.r.o.activeAutojeřáby Flekal s.r.o.activeAutoservis Hynek s.r.o.activeAXA detailing s.r.o.activeBalance Building Industrie s.r.o.activeBALARDINSTAR s.r.o.active

+183 more

People with significant control

1 people
NameRoleFromSource
VASYL DANYLIVPředseda družstva—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100