DOSSIERS / SBI IMMOBILIER AGRICOLE S.R.O.
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SBI IMMOBILIER AGRICOLE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-10
KYBE ID: CZ-9743693 · 9743693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SBI IMMOBILIER AGRICOLE s.r.o.
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9743693
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active
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Společnost s ručením omezeným
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2020-12-10
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Kratochvílova 2659, 41301 Roudnice nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Apartmány Smrčina s.r.o.activeAP Properties Holding s.r.o.activeAP Properties s.r.o.activeBaene Trading s.r.o.activeBELONG s.r.o.activeBROMOD s.r.o.activeBytový dům Brozany s.r.o.activeFolknářská, s.r.o.activeFolknářská, s.r.o.activeGKR HOLDING a.s.activeGKR STAVBY s.r.o.activeGKR STEEL s.r.o.activeGKR STEEL s.r.o.activeGKR SVĚŘENSKÁ s.r.o.activeKEMP BROZANY s.r.o.activeKS transport and spedition a.s.activeLaFlare Transport, s.r.o.activeMPV Real Estate s.r.o.activeNadační fond GKRactiveORYX EU s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
ZACHARIE BAKOManaging director2020-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100