DOSSIERS / AMP ESTATE DRUŽSTVO
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Cooperative dossier

AMP estate družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2019-02-21
KYBE ID: CZ-7916850 · 7916850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMP estate družstvo
cz_justice
7916850
cz_justice
active
cz_justice
Družstvo
cz_justice
2019-02-21
cz_justice
Kolovratská 58/1, 10000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

Aioli s.r.o.activeALGARIA s.r.o.activeALMasaudi s.r.o.activeALZ - Analytické laboratoře Zbraslav s.r.o.activeAndresin CZ s.r.o., v likvidaciactiveAnpore s.r.o.activeARTIK CZ s.r.o.activeAssassins Clean s.r.o.activeATTARIS s.r.o. v likvidaciactiveAutoslužby 360 s.r.o.activeAUTOSPOL, s.r.o.activeAxara Business Systems s.r.o.activeBARUNKA.cz v.o.s.activeBAULEX holding s.r.o.activeBilanční Social s.r.o.activeBITS, trading and investment company, s.r.o.activeBOHEMIA SPOL s.r.o.activeBorotesin s.r.o.activeBOSS Company Realy s.r.o.activeBULL-ENERGY s.r.o.active

+108 more

People with significant control

1 people
NameRoleFromSource
PETRA HANZLÍKOVÁpředseda družstva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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