DOSSIERS / INVESTIT A.S.
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INVESTIT a.s.

CZECHIA · COMPANY · INCORPORATED 2023-01-25
KYBE ID: CZ-17975131 · 17975131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTIT a.s.
cz_justice
17975131
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-01-25
cz_justice
Štěpánská 1742/27, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ACPM Consulting s.r.o.activeactive machines s.r.o.activeactive people s.r.o.activeAikon Service s.r.o.activeALEX Services s.r.o., v likvidaciactiveAlukan Trade s.r.o.activeAMBIENTE s.r.o.activeAmira Group a.s.activeAM Machinery CZ s.r.o.activeAP construction s.r.o.activeAprecia s.r.o.activeAREM s.r.o.activeARTBAU ORGANIC s.r.o.activeAstro International CZ, s.r.o.activeATDK Dodika s.r.o.activeAtypiCon s.r.o.activeautokont energy s.r.o.activeautosplatky.cz s.r.o.activeAVANERO GROUP, a.s.activeAviaticum s.r.o.active

+170 more

People with significant control

1 people
NameRoleFromSource
ELEN AHARONJANBoard member2023-01-25Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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