DOSSIERS / CREDITAS INVESTIČNÍ SPOLEČNOST A.S.
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Company dossier

CREDITAS investiční společnost a.s.

CZECHIA · COMPANY · INCORPORATED 2022-02-16
KYBE ID: CZ-14258846 · 14258846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDITAS investiční společnost a.s.
cz_justice
14258846
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2022-02-16
cz_justice
Sokolovská 675/9, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AC IMMO s.r.o.activeAC pp s.r.o.activeAC Správní I s.r.o.activeBanka CREDITAS a.s.activeBONUM reality, s.r.o.activeBP Čestlice s.r.o.activeBP Letňany s.r.o.activeBP Trmice s.r.o.activeCE Ekoline s.r.o.activeCE ENGINEERING s.r.o.activeCE Financing a.s.activeCEI invest platform, a.s.activeCE Industries a.s.activeCREDITAS ASSETS SICAV a.s.activeCREDITAS Digital Factory, s.r.o.activeCREDITAS fond nájemního bydlení SICAV, a.s.activeCREDITAS fond SICAV, a.s.activeCREDITAS FUTURE SICAV a.s.activeCREDITAS Mobility a.s.activeCREDITAS OPPORTUNITY SICAV a.s.active

+65 more

People with significant control

3 people
NameRoleFromSource
RADEK HUDÁČEKBoard member—Czechia registry
VLADIMÍR HOŘEJŠÍBoard member—Czechia registry
ROMAN DZIADKIEWICZChairman of the board2024-07-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100