DOSSIERS / BYTOVÉ DRUŽSTVO JELENICE, DRUŽSTVO
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Cooperative dossier

Bytové družstvo Jelenice, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2020-02-18
KYBE ID: CZ-8962707 · 8962707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytové družstvo Jelenice, družstvo
cz_justice
8962707
cz_justice
active
cz_justice
Družstvo
cz_justice
2020-02-18
cz_justice
63500 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A1 CHOCHOLA, z.s.activeAGENTURA VELKOMORAVSKÁ, s.r.o.activeAll or More s.r.o.activeANDEXA v.o.s. v likvidaciactiveANIMA SPORTIV z.s.activeBASCOTRANS s.r.o.activeBeauty s.r.o.activeBedihošť House s.r.o.activeBJP Partners s.r.o.activeBono Enviro Brno z.s.activeBRATRS s.r.o.activeBROVYS, spol. s r.o.activeBusiness Navigator Czech s.r.o.activeBystrcká chasa z.s.activeCentrum ekologických aktivit Renata z.s.activeČepa služby s.r.o.activeČepelák s.r.o.activeCHATAŘI OSADA, z.s.activeCHATOVÁ OSADA KNÍNIČKY o.s.activeConsult 21 s.r.o.active

+87 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ MENŠÍKpředseda—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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