DOSSIERS / EBM FINANCE S.R.O.
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EBM Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-10
KYBE ID: 315700LNAM9IGHVSZZ59 · 17411891 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBM Finance s.r.o.
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17411891
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active
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Společnost s ručením omezeným
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2022-08-10
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Na Valentince 3336/4, 15000 Praha
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
BV Development Jinočany a.s.activeBytové družstvo Engerth I.activeBytové družstvo Vrchlabí - LabskáactiveEBM Construct, s.r.o.activeEBM Development s.r.o.activeEBM Partner a.s.activeEBM Rent, s.r.o.activeEBM Services, s.r.o.activeEBM SPV 1, s.r.o.activeEBM SPV 2, s.r.o.activeEBM SPV 3, s.r.o.activeEBM SPV 4, s.r.o.activeEBM SPV 5, s.r.o.activeEBM SPV 6, s.r.o.activeEBM SPV 7, s.r.o.activeExpert Architects, s.r.o.activeINTERVET, s.r.o.activeJižní svahy, a.s.activeKVS Control s.r.o.activeMečíkova Residence Development a.s.active

+7 more

People with significant control

2 people
NameRoleFromSource
JAN ŠULCManaging director—Czechia registry
PETR ILLETŠKOManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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