DOSSIERS / BYTOVÉ DRUŽSTVO RFP
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Cooperative dossier

BYTOVÉ DRUŽSTVO RFP

CZECHIA · COOPERATIVE · INCORPORATED 2018-11-29
KYBE ID: CZ-7684240 · 7684240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BYTOVÉ DRUŽSTVO RFP
cz_justice
7684240
cz_justice
active
cz_justice
Družstvo
cz_justice
2018-11-29
cz_justice
Krkonošská 2001/16, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

4 kiwi group s.r.o.activeAbalio s.r.o.activeAbout Fun Too s.r.o.activeActutum a.s.activeAding Invest s.r.o.activeAedefico Invest s.r.o.activeAKRAP LEGAL s.r.o.activeA-RATIO SEactiveArt Dental Lab s.r.o.activeAutonom Group s.r.o.activeAutonom Servis s.r.o.activeAutonom Technology s.r.o.activeAvecutis, s.r.o.activeAZBESTOP a.s.activeBellini Design s.r.o.activeBlitzen capital beta s.r.o., v likvidaciactiveBumbarum s.r.o.activeBURCOM s.r.o.activeBytové družstvo Žateckých 16activeCAR MNGMT s.r.o.active

+105 more

People with significant control

1 people
NameRoleFromSource
DANIEL KLEGApředseda2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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