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Company dossier

VISEFI teach and study s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-31
KYBE ID: CZ-11759755 · 11759755 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVISEFI teach and study s.r.o.

cz_justice

Registration11759755

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-08-31

cz_justice

Registered addressFrancouzská 284/94, 10100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AB-OSTRAHA s.r.o.active ACEZA s.r.o.active ASENOV CZ s.r.o.active Asociace pro komunikaci ve veřejném sektoru, o.s. v likvidaciactive ASTENAL INVEST s.r.o.active ASTENAL job agency s.r.o.active ATN Solutions s.r.o.active Barmeral s.r.o.active BEKAP, spol. s r.o.active BEZPETEK a.s.active Big Bang Media s.r.o.active Bio Fresh Food s.r.o.active BMP Lean & Quality Solutions s.r.o.active CHATEAU DOLNÍ BEŘKOVICE s.r.o.active Cimelium s.r.o.active CISSUS GROUP CZ s.r.o.active CISSUS PROmotion s.r.o.active CONOSUR s.r.o.active CZECHDESIGN CENTER s.r.o.active DanSeb group s.r.o.active

+96 more

People with significant control

1 people

Name	Role	From	Source
ROMAN MARTINEK	Managing director	2021-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2021-08-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100