DOSSIERS / HZ GROUP S.R.O.
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Company dossier

HZ group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-15
KYBE ID: CZ-7993013 · 7993013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HZ group s.r.o.
cz_justice
7993013
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-03-15
cz_justice
Lannova 2061/8, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

4 Start-up s.r.o.active4U SMC s.r.o.activeACANTO arte, s.r.o.activeActinia equina a.s.activeADAM AUTO, s.r.o.activeADS Cargo s.r.o.activeadvisio.tech s.r.o.activeAgnus Investment a.s. v likvidaciactiveAGR-WEST s.r.o.activeAKTIV CARE s.r.o.activeAKTIV Zdravotnické potřeby s.r.o.activeALFA Property Development s.r.o.activeAMARCORD Praga s.r.o.activeAP House III s.r.o.activeAP House II s.r.o.activeAP House I s.r.o.activeAP House IV s.r.o.activeAP House V s.r.o.activeAPM stavby s.r.o.activeAsociace nanotechnologického průmyslu ČR, z. s.active

+352 more

People with significant control

2 people
NameRoleFromSource
JINDŘICH ZIMAManaging director—Czechia registry
STEPAN HASYNETSManaging director2019-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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