KYBE — See who's really behind any company

Company dossier

EquiLibre Technologies s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-02
KYBE ID: CZ-14030951 · 14030951 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEquiLibre Technologies s.r.o.

cz_justice

Registration14030951

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-12-02

cz_justice

Registered addressNárodní 135/14, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 Bond Street s.r.o.active AOF Consulting s.r.o.active AOF Holding s.r.o.active Art of Finance investiční společnost, a.s.active Belmondo Ventures s.r.o.active BIG BOOM Solution s.r.o.active BlockWave Innovations s.r.o.active CUBE Assets 6.1 s.r.o.active DUHOVKA GROUP a.s.active EIT Urban Mobility Innovation Hub East, s.r.o.active emadata.cz s.r.o.active ESTY Real Estate II s.r.o.active ESTY Real Estate I s.r.o.active Etarea Development CZ a.s.active Evoke AI s.r.o.active FFF Alfa s.r.o.active FFF Beta s.r.o.active FFF Holding s.r.o.active Fiala + Nemec s.r.o.active GEP Czech Republic s.r.o.active

+52 more

People with significant control

1 people

Name	Role	From	Source
MARTIN SCHMID	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN SCHMID (officer) matches PEP Martin Schmid — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100