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Company dossier

CREDITAS Digital Factory, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-15
KYBE ID: 3157005RGLPLQVXA1056 · 19446594 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCREDITAS Digital Factory, s.r.o.

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Registration19446594

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-06-15

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Registered addressSokolovská 675/9, 18600 Praha

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Ownership structure

2 entities

company

CREDITAS Digital Factory, s.r.o.

company

Banka CREDITAS a.s.

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Companies at this address

85 total

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

AC IMMO s.r.o.active AC pp s.r.o.active AC Správní I s.r.o.active Banka CREDITAS a.s.active BONUM reality, s.r.o.active BP Čestlice s.r.o.active BP Letňany s.r.o.active BP Trmice s.r.o.active CE Ekoline s.r.o.active CE ENGINEERING s.r.o.active CE Financing a.s.active CEI invest platform, a.s.active CE Industries a.s.active CREDITAS ASSETS SICAV a.s.active CREDITAS fond nájemního bydlení SICAV, a.s.active CREDITAS fond SICAV, a.s.active CREDITAS FUTURE SICAV a.s.active CREDITAS investiční společnost a.s.active CREDITAS Mobility a.s.active CREDITAS OPPORTUNITY SICAV a.s.active

+65 more

People with significant control

2 people

Name	Role	From	Source
ANDREA RIEDLOVÁ	Managing director	—	Czechia registry
JAROSLAV ZOUBEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAROSLAV ZOUBEK (officer) matches PEP Jaroslav Zoubek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100