DOSSIERS / WINNING ESTATE KAPPA S.R.O.
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Company dossier

Winning Estate Kappa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-24
KYBE ID: CZ-8197938 · 8197938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Winning Estate Kappa s.r.o.
cz_justice
8197938
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active
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Společnost s ručením omezeným
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2019-05-24
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Křižíkova 2960/72, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Agrodon, s.r.o.activeBalej Family Holding s.r.o.activeBEBOSTAV CR s.r.o.activeKétó Property, s.r.o.activeTouchless Biometric Systems s.r.o.activeWINNING ABS s.r.o.activeWinning Automotive a.s.activeWinning Construction a.s.activeWinning Entertainment s.r.o.activeWinning Estate Alfa s.r.o.activeWinning Estate Beta s.r.o.activeWinning Estate Delta 5 s.r.o.activeWinning Estate Delta 6 s.r.o.activeWinning Estate Delta s.r.o.activeWinning Estate Eta s.r.o.activeWinning Estate Gama s.r.o.activeWinning Estate Omega s.r.o.activeWinning Estate Sigma s.r.o.activeWinning Estate s.r.o.activeWinning Estate Theta s.r.o.active

+25 more

People with significant control

3 people
NameRoleFromSource
ONDŘEJ BLAHOManaging director—Czechia registry
PAVEL ABSOLÍNManaging director—Czechia registry
SEBASTIAN PETER WAGNERManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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