DOSSIERS / 8M SPV64, S.R.O.
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8m SPV64, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-20
KYBE ID: CZ-17959934 · 17959934 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
8m SPV64, s.r.o.
cz_justice
17959934
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-20
cz_justice
Křižíkova 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.active8m development, s.r.o.active8m Distribution s.r.o.active8m group, a.s.active8m Iqonic Development, s.r.o.active8m KGreen s.r.o.active8m Romania, s.r.o.active8m Serbia, s.r.o.active8m Slovenia, s.r.o.active8m SPV01, s.r.o.active8m SPV02, s.r.o.active8m SPV03, s.r.o.active8m SPV05, s.r.o.active8m SPV06, s.r.o.active8m SPV07, s.r.o.active8m SPV08, s.r.o.active8m SPV09, s.r.o.active8m SPV100, s.r.o.active8m SPV101, s.r.o.active8m SPV102, s.r.o.active

+123 more

People with significant control

1 people
NameRoleFromSource
PETR KOBLOVSKÝManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 140 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