DOSSIERS / EPEE CZECH S.R.O.
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EPEE Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-06-28
KYBE ID: 3157000C7VF8LPHF4U85 · 27567672 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
EPEE Czech s.r.o.
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27567672
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active
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Společnost s ručením omezeným
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2006-06-28
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Hráského 2231/25, 14800 Praha
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Ownership structure

2 entities
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Companies at this address

34 total

People with significant control

1 people
NameRoleFromSource
PETR HOMOLKAManaging directorCzechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100