DOSSIERS / BYTOVÉ DRUŽSTVO HEURÉKA
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Cooperative dossier

Bytové družstvo HEURÉKA

CZECHIA · COOPERATIVE · INCORPORATED 2018-12-20
KYBE ID: CZ-7746024 · 7746024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo HEURÉKA
cz_justice
7746024
cz_justice
active
cz_justice
Družstvo
cz_justice
2018-12-20
cz_justice
Pod Hájkem 406/1a, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2Realistic s.r.o.activeAevum Core a.s.activeAfrisensio s.r.o.activeAlinet cz s.r.o.activeAlinet Holding s.r.o.activeAlisec s.r.o.activeAliware s.r.o.activeARCHER - LPP s.r.o.activeAVIONFLY s.r.o.activeBaC AGENCY, s.r.o.activeBALLENA a.s.activeBENST s.r.o.activeČeskomoravská loterijní a.s.activeDPP ND DEVELOPMENT s.r.o.activeDPP ND s.r.o.activeENKA.cz s.r.o.activeFAKTOR a.s.activeIOKH a.s.activeIóta Thom s.r.o.activeJaJi v.o.s. "v likvidaci"active

+30 more

People with significant control

3 people
NameRoleFromSource
LIBOR PROCHÁZKABoard member—Czechia registry
ZDENĚK PROCHÁZKABoard member—Czechia registry
JIŘÍ PROCHÁZKAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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