DOSSIERS / KLÁŠTER BYDLENÍ S.R.O.
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Klášter bydlení s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-05-26
KYBE ID: CZ-9192328 · 9192328 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Klášter bydlení s.r.o.
cz_justice
9192328
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-05-26
cz_justice
Jiráskova 269, 29501 Mnichovo Hradiště
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Bahati s.r.o.activeBydlení za alejí s.r.o.activeEndelevu s.r.o.activeGharama s.r.o.activeIMARA s.r.o.activeKlášter pozemky s.r.o.activeKujificha s.r.o.activeKuokoa s.r.o.activeLUXEMBOURG BUILDING s.r.o.activeLUXEMBOURG INVESTMENT s.r.o.activeMatunda Ventures s.r.o.activeMH bydlení s.r.o.activeMH byty s.r.o.activeMH Činžovní s.r.o.activeMH domy na klíč s.r.o.activeMH domy s.r.o.activeMH Living, s.r.o.activeMH nemovitosti s.r.o.activeMH pozemky s.r.o.activeMH řadové domy s.r.o.active

+15 more

People with significant control

2 people
NameRoleFromSource
DUŠAN JAROŠManaging director—Czechia registry
LADISLAV LAURYNManaging director2020-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-05-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100