DOSSIERS / ENLIN FORM HOLDING A.S.
← Search
Company dossier

EnLin Form Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2022-04-26
KYBE ID: CZ-17072565 · 17072565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EnLin Form Holding a.s.
cz_justice
17072565
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2022-04-26
cz_justice
Türkova 2319/5b, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2be s.r.o.activeAd Acta Advokátní kancelář, s.r.o.activeAdvired s.r.o.activeAggeona s.r.o.activeAHASWARE s.r.o.activeALK Slovakia s.r.o. - odštěpný závodactiveALOG Management s.r.o.activeAmbeat Care nemovitostní fond SICAV, a.s.activeApana s.r.o.activeAspectWorks Group a.s.activeAspire 11 Advisers, s.r.o.activeAspire 11 Capital Partners, s.r.o.activeAspire 11 Capital SICAV, a.s.activebeevendo s.r.o.activeCAR CONSULTING GROUP s.r.o.activeC&C Insurance service CZ, s.r.o.activeChytré rady s.r.o.activeCleverbee solutions s. r. o.activeCLICO s.r.o.activeCorvatsch Consulting s.r.o.active

+115 more

People with significant control

2 people
NameRoleFromSource
IVA NOVÁKOVÁBoard member—Czechia registry
ŠTEFAN PUCIBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100