DOSSIERS / CPI FINCO CZECHIA, A.S.
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CPI Finco Czechia, a.s.

CZECHIA · COMPANY · INCORPORATED 2022-03-15
KYBE ID: 315700VX9B5TA2MYDS59 · 14345137 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPI Finco Czechia, a.s.
gleif
14345137
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active
gleif
Akciová společnost
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2022-03-15
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Vladislavova 1390/17, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adventure agency s.r.o.activeAlvarez & Marsal European Growth Markets Sp. z o.o., odštěpný závodactiveArodance CZ, s.r.o.activeCliffs Edge a.s.activeCliffs Stay a.s.activeCPI Green, a.s.activeCPI HOLDING, SEactiveCPI Hotels Catering, s.r.o.activeCPI Yellow, a.s.activeCR estate s.r.o.activeCzech Property Development, a.s.activeDEBYPE z. s.activeDevant z. s.activeDongen, a.s.activeEMH East, s.r.o.activeEmily Dent s.r.o.activeEM PT, s.r.o. v likvidaciactiveEU SPORT a.s.activeGerosa, a.s.activeHeyFilip Group s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
MILAN TRNĚNÝBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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