KYBE — See who's really behind any company

Company dossier

CEIP II Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-20
KYBE ID: CZ-10964797 · 10964797 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEIP II Invest s.r.o.

cz_justice

Registration10964797

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-06-20

cz_justice

Registered addressUhelný trh 414/9, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANJUNA, s.r.o.active ARAMBOL TRADE s.r.o.active ARTISTS 4 CHILDREN z.s.active BHS Energy & Battery Fund SICAV a.s.active BHS Gold s.r.o.active BHS ICONIC CARS SICAV, a.s.active Business Operations Services s.r.o.active Business Potential s.r.o.active Caloroso, s.r.o.active CARTHAMUS a.s.active CEIP Business Finance Solutions s.r.o.active CEIP Cleanroom services s.r.o.active CEIP FFF Invest s.r.o.active CEIP II Advisor s.r.o.active CEIP IT Solutions s.r.o.active CEIP ManCo s.r.o.active CEIP Special Opportunities s.r.o.active CEIP Ventilation Solutions s.r.o.active Central Europe Automation Solutions s.r.o.active Czech Aerospace Industries, s.r.o.active

+20 more

People with significant control

2 people

Name	Role	From	Source
ONDŘEJ BENÁČEK	Managing director	—	Czechia registry
PETR ŘEHOŘ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100