DOSSIERS / CASHMERE DOCK A.S.
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Company dossier

Cashmere Dock a.s.

CZECHIA · COMPANY · INCORPORATED 2019-12-13
KYBE ID: CZ-8774099 · 8774099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cashmere Dock a.s.
cz_justice
8774099
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-12-13
cz_justice
V přístavu 1585/12, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADDITEQ s.r.o.activeAlpensee s.r.o.activeCabral s.r.o.activeCachalot s.r.o.activeCZECH BREAD II SEactiveDRAKES partners s.r.o.activeHappy Solutions s.r.o.activeIBER Alpha s.r.o.activeIBER Beta s.r.o.activeINFINMED s.r.o.activeIPR Development s.r.o.activeITREMOTE s.r.o.activeJOYRACE Advisory s.r.o.activeJOYRACE a.s.activeJR CAN FOODS s.r.o.activeJR Retail a.s.activeMEDICAL INVESTMENTS PROPERTIES s.r.o.activeMVV22 s.r.o.activeMVV Praha s.r.o.activeNadace TERCASactive

+16 more

People with significant control

1 people
NameRoleFromSource
ADAM DANĚKBoard member—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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