DOSSIERS / ČESKOMORAVSKÁ HYPOTEČNÍ A.S.
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Českomoravská hypoteční a.s.

CZECHIA · COMPANY · INCORPORATED 2019-11-29
KYBE ID: CZ-8732418 · 8732418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Českomoravská hypoteční a.s.
cz_justice
8732418
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-11-29
cz_justice
Vratimovská 624/11, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADIC Bohemia s.r.o.activeAF DRIVING SCHOOL LTD. - Czech Republic branch, odštěpný závodactiveALFA DRIVING ACADEMY s.r.o.activeALFA DRIVING SCHOOL s.r.o.activeARGEMM s.r.o.activeBAUSTOFF + METALL OSTRAVA s.r.o.activeBETOROX EU s.r.o. "v likvidaci"activeBULL MEAT FOOD s.r.o.activeČeský svářečský ústav s.r.o.activecnwrs, s.r.o.activeComProMiS, s.r.o.activeCONTABLE, s.r.o.activeConWare solutions, s.r.o.activeCTL Logistics s.r.o.activeDCA Metal s.r.o. "v likvidaci"activeDENTMEDIC OSTRAVA, s.r.o.activeDlugosz s.r.o.activeELIT MAISON, s.r.o.activeELOM s.r.o.activeFLEXWEL Servis s.r.o.active

+44 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ VAŠÁKBoard member—Czechia registry
MARTIN KONEČNÝChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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