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Cooperative dossier

DRUŽSTVO KERASTAT

CZECHIA · COOPERATIVE · INCORPORATED 2019-10-10
KYBE ID: CZ-8590133 · 8590133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRUŽSTVO KERASTAT

cz_justice

Registration8590133

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2019-10-10

cz_justice

Registered addressZdeňka Štěpánka 1880/6, 70800 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXOLOTL a.s.active Bascom s.r.o.active BLACK PONNY a.s.active BRISK TIGER a.s.active BROAD ACRES a.s.active bytové družstvo Bydloactive bytové družstvo Vrbiceactive CLEVER CAPITAL HOLDING a.s.active CLEVER CAPITAL INVEST a.s.active CLEVER ENERGY a.s.active CLEVER FINANCING a.s.active CLEVER HOLDING a.s.active CLEVER INVEST HOLDING a.s.active CLEVER REAL CAPITAL a.s.active CLEVER REAL HOLDING a.s.active CLEVER REAL INVEST a.s.active CLEVER TIGER a.s.active CRYSTAL SPRING a.s.active EXTRA CLASS a.s.active FIRST LIGHT a.s.active

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100