DOSSIERS / KCCA GROUP S.R.O.
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KCCA group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-17
KYBE ID: CZ-7730608 · 7730608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KCCA group s.r.o.
cz_justice
7730608
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-17
cz_justice
Sokolovská 352/215, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIR - all for foreigners s.r.o.activeBio-Nexus, s.r.o.activeBohemit Corporation, s.r.o.activeBydlení Jirkov, s.r.o.activeChust Group s.r.o.activeCITY GROUP s.r.o.activeComSTAR, s.r.o.activeDatapac Czech Republic, s.r.o.activeDatapac Holding, s.r.o.activeeasy job s.r.o.activeFavorite Trade s.r.o.activeFTonline s.r.o.activeGrenade Castle s.r.o.activeHromadné žaloby s.r.o.activeKlub vojenství a historie z.s.activeLN-Kosmetika s.r.o.activeNATUR Development s.r.o.activeNETWORG CZ s.r.o.activeNUMERIS s.r.o.activePemax servis s.r.o.active

+15 more

People with significant control

1 people
NameRoleFromSource
SERHII VOLOSHYNManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100