KYBE — See who's really behind any company

Company dossier

8m Romania, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-30
KYBE ID: CZ-17588499 · 17588499 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal name8m Romania, s.r.o.

cz_justice

Registration17588499

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-09-30

cz_justice

Registered addressKřižíkova 703/97a, 18600 Praha

cz_justice

Companies at this address

143 total

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

8m 2Evelopment, s.r.o.active 8m development, s.r.o.active 8m Distribution s.r.o.active 8m group, a.s.active 8m Iqonic Development, s.r.o.active 8m KGreen s.r.o.active 8m Serbia, s.r.o.active 8m Slovenia, s.r.o.active 8m SPV01, s.r.o.active 8m SPV02, s.r.o.active 8m SPV03, s.r.o.active 8m SPV05, s.r.o.active 8m SPV06, s.r.o.active 8m SPV07, s.r.o.active 8m SPV08, s.r.o.active 8m SPV09, s.r.o.active 8m SPV100, s.r.o.active 8m SPV101, s.r.o.active 8m SPV102, s.r.o.active 8m SPV103, s.r.o.active

+123 more

Connections

8 links

Shared operator — likely the same administrator

8m SK SPV04, s. r. o.Shared officer / director · 9 share this DOUBLE ONE ,spol. s r.o.Shared officer / director · 9 share this 8m SK SPV01, s. r. o.Shared officer / director · 9 share this 8m SK SPV02, s. r. o.Shared officer / director · 9 share this 8m group, a.s.Shared officer / director · 9 share this 8m SK SPV03, s. r. o.Shared officer / director · 9 share this 8m SK SPV05, s. r. o.Shared officer / director · 9 share this 8m Serbia, s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JÁN SELEP	Managing director	—	Czechia registry
PETR KOBLOVSKÝ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100