DOSSIERS / AWM INVEST, OSOBA RIZIKOVÉHO KAPITÁLU, SE
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AWM Invest, osoba rizikového kapitálu, SE

CZECHIA · COMPANY · INCORPORATED 2023-08-02
KYBE ID: CZ-19584466 · 19584466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AWM Invest, osoba rizikového kapitálu, SE
cz_justice
19584466
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2023-08-02
cz_justice
V parku 2308/8, 14800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Aflofarm Czech Republic s.r.o.activeBiert Corp s.r.o.activeBrandtold s.r.o.activeBRILLAMENTO Czech Republic s.r.o.activeBurdová advokátní kancelář, s.r.o.activeCDM Stravitec s.r.o. v likvidaciactiveCheil Germany GmbH, organizační složkaactiveCHS LEGAL s.r.o., advokátní kancelářactiveCOMITRIX GROUP a.s.activeCOTRING spol. s r.o.activeCzech Insider s.r.o.activeCzech Stability Fund SICAV a.s.activeEM CARD CR s.r.o.activeevoila Czech s.r.o.activeFAGOR AUTOMATION CZ s.r.o.activeFUTTEC a.s.activeFUTTEC MACHINERY a.s.activeFUTTEC MATERIALS, s.r.o.activeFUTTEC REPAIRS, s.r.o.activeFUTTEC ROADS, s.r.o.active

+48 more

People with significant control

1 people
NameRoleFromSource
PETER GREGUŠBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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