DOSSIERS / YIT PORTTI KLADNO A.S.
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YIT PORTTI Kladno a.s.

CZECHIA · COMPANY · INCORPORATED 2020-05-26
KYBE ID: CZ-9170804 · 9170804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
YIT PORTTI Kladno a.s.
cz_justice
9170804
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-05-26
cz_justice
Generála Píky 430/26, 16000 Praha
cz_justice

Companies at this address

181 total

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

APPORA a.s.activeArcanis s.r.o.activeArkaza International s.r.o.activeARNHEM Investments, SEactiveArts Operations a.s.activeAshurst Perkins Coie (Europe) LLP, organizační složkaactiveAurisOne s.r.o.activeAXA ASSISTANCE CZ, s.r.o.activeBarenberg s.r.o.activeBD Partners a.s.activeB Fresh Holding II s.r.o.activeB Fresh Holding s.r.o.activeBH Padel Holding s.r.o.activeBistra Logistics Holding s.r.o.activeBlazeton International s.r.o.activeBlockad s.r.o.activeBodhi OLD s.r.o. v likvidaciactiveBodhi s.r.o.activeBrasinex Bohemia a.s.activeBronzecoin International SEactive

+161 more

Connections

10 links
Shared operator — likely the same administrator
YR Holding Alfa s.r.o.Shared officer / director · 11 share thisKAISTA Holding s.r.o.Shared officer / director · 11 share thisDH Towers a.s.Shared officer / director · 11 share thisWassermannova Development s.r.o.Shared officer / director · 11 share thisRAITA Holding s.r.o.Shared officer / director · 11 share thisYR Holding s.r.o.Shared officer / director · 11 share thisYIT Towers s.r.o.Shared officer / director · 11 share thisYIT TOIVO Roztyly s.r.o.Shared officer / director · 11 share thisYIT KALEVALA s.r.o.Shared officer / director · 11 share thisYIT LUMO s.r.o.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ĽUBOMÍR DRENČAKBoard member—Czechia registry
MAREK LOKAJChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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