Key facts
activeZFP GROUP Real Estate s.r.o.
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9699953
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active
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Společnost s ručením omezeným
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2020-11-25
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náměstí T. G. Masaryka 3048/10a, 69002 Břeclav
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Company dossier
ZFP GROUP Real Estate s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalDružstvo Pod Zlatým návršímResort Benecko s.r.o.ZFP akademie, a.s.ZFP Craiova s.r.o.ZFP ESTATE, s.r.o.ZFP Finance II., a.s.ZFP Finance I., s.r.o.ZFP Gold, a.s.ZFP Gold, a.s.ZFP GROUP, a.s.ZFP GROUP Centrála, s.r.o.ZFP GROUP Centrála, s.r.o.ZFP Hotely, s.r.o.ZFP Makléř, s.r.o.ZFP Oradea s.r.o.ZFP Payments, s.r.o.ZFP Payments, s.r.o.ZFP Pitesti s.r.o.ZFP Property s.r.o.ZFP Realitní s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JAN ŠUSTÁČEK | Managing director | — | Czechia registry |
| VLADIMÍR POLIAK | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100