DOSSIERS / FAMILY DEVELOPMENT S.R.O.
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Family Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-22
KYBE ID: CZ-9944125 · 9944125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Family Development s.r.o.
cz_justice
9944125
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-02-22
cz_justice
U Hellady 697/4, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2Signore s.r.o.activeADAM finance, a.s.activeADAM services s.r.o.activeADC - Automotive Die Clinic s.r.o.activeALFAFLEX a.s.activeApex z. s.activeArchitectural Associates a.s.activeCelebris s.r.o.activeCelmon s.r.o.activeCHIRMEDIS s.r.o.activeCornwall&BMC consulting s.r.o.activeDESIGNERSPRAGUE s.r.o.activeDortový Ateliér s.r.o.activeellipse aero s.r.o.activeEnrask s.r.o.activeETYKA digital s.r.o.activeEverest marketing s.r.o.activeFD Antonínov s.r.o.activeFD Chuchle s.r.o.activeFD Petrovice s.r.o.active

+38 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ HANYKManaging director—Czechia registry
LENKA HANYKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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