Key facts
activeELEPHANT ESTATE s.r.o.
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17076714
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active
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Společnost s ručením omezeným
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2022-04-25
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Rudolfovská tř. 1817/2, 37001 České Budějovice
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Company dossier
ELEPHANT ESTATE s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 total42 Auto Group s.r.o.BROKER PLUS s.r.o. v likvidaciBusiness Park CH15 s.r.o.EFS ADVISORY s.r.o.FIRST EAGLE s.r.o.INFLUENCE SOCIETY z.s.Invicta invest s.r.o.IPD3 estate s.r.o.MONFiS s.r.o.MSU PREMIUM s.r.o.ON-LINE REALITKA s.r.o.POLANDIA ESTATE PLUS s.r.o.POLANDIA INVEST s.r.o.RENTIA CAPITAL s.r.o.RENTIA ESTATE s.r.o.RENTIA INVEST s.r.o.RENTIA OFFICES RUDOLFOVSKÁ s.r.o.RENTIA PLACES s.r.o.RENTIA RESORT SKÁLA s.r.o.RENTIA REZIDENCE NATURA s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARTINA STAŇKOVÁ | Managing director | — | Czechia registry |
| STANISLAV STANĚK | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100