DOSSIERS / 4BROKERS INVESTMENTS, S.R.O., OSOBA RIZIKOVÉHO KAPITÁLU
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4Brokers Investments, s.r.o., osoba rizikového kapitálu

CZECHIA · COMPANY · INCORPORATED 2021-06-04
KYBE ID: 31570032E9TWLLYV0J72 · 10897968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4Brokers Investments, s.r.o., osoba rizikového kapitálu
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10897968
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active
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Společnost s ručením omezeným
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2021-06-04
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Opletalova 921/6, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4Brokers Advisory, s.r.o.active4Brokers realitní, s.r.o.active4Brokers services, s.r.o.active4Brokers, s.r.o.activeAuto Deals & Services, s.r.o.activeBETMAN-V.I.P. s.r.o.activeBOHEMIAKOMBI, spol. s r.o.activeCentrum Czech In s.r.o.activeCZECHCEMENTBOARD s.r.o.activeEffective Trading Software a.s.activeEscapeX, s.r.o. v likvidaciactiveGalleko s.r.o.activeGDPR Solutions a.s.activeInstitut pro regulaci hazardních her z.s.activeJelínek Wealth Management s.r.o.activeKONSTRUKT stavservis s.r.o.activeLast agency s.r.o.activeNadační fond Terezy PergnerovéactiveNEWFINANCES s.r.o.activeNOMINAL WORKFORCE s.r.o.active

+18 more

People with significant control

3 people
NameRoleFromSource
ALEŠ ČERNÝManaging director—Czechia registry
ANDREJ MOŠKOManaging director—Czechia registry
ZDENĚK SIMAICHLManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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