DOSSIERS / XVEST HOLDING, A.S.
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Xvest Holding, a.s.

CZECHIA · COMPANY · INCORPORATED 2023-03-15
KYBE ID: CZ-19149824 · 19149824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Xvest Holding, a.s.
cz_justice
19149824
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-03-15
cz_justice
Branická 213/53, 14700 Praha
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Companies at this address

543 total

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

1. PRAGUE WAREHOUSE s.r.o.activeA1A Gastro s.r.o. v likvidaciactiveAAFS NOVO CZ, s.r.o. v likvidaciactiveAbastav s.r.o.activeactaNEJ Invest s. r. o.activeACTIVEFUTUREHOUSE, SE, v likvidaciactiveADB GROUP transport s.r.o.activeadm-indicia Marketing Services Limited, odštěpný závodactiveAES Invest a. s.activeAFA stavby s.r.o.activeAffirMate Pro s.r.o.activeAFRICAN COFFEE ASSOCIATION CEE s.r.o.activeAgile Business Coaching, s.r.o.activeAgnastica Trade, s.r.o.activeAir Eagle Company s.r.o.activeAlex - Real Alliance s. r. o.activeALFA-WASH s.r.o.activeALFA z.s. v likvidaciactiveAlgor, a.s.activeAlius Pharma, s.r.o.active

+523 more

Connections

5 links
Shared operator — likely the same administrator
MAPO stavebniny s.r.o.Shared officer / director · 6 share thisAGAPLESION BETHESDA SENIORENZENTRUM UNNA gemeinnützige GmbHShared officer / director · 6 share thisAlpha H.R. s.r.o.Shared officer / director · 6 share thisMeß- und Prüfzentrum Kraftfahrzeugtechnik Alsdorf GmbHShared officer / director · 6 share thisAGAPLESION BETHESDA SENIORENZENTRUM WUPPERTAL gemeinnützige GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
STEPHAN SIKORABoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 543 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100