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Company dossier

Ephraim, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-24
KYBE ID: CZ-21168741 · 21168741 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameEphraim, s.r.o.

cz_justice

Registration21168741

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-01-24

cz_justice

Registered addressNa rozdílu 509/32, 16000 Praha

cz_justice

Companies at this address

2 total

Insight Hotel Project, s.r.o.active

Connections

1 link

Shared operator — likely the same administrator

Insight Hotel Project, s.r.o.Shared registered address · 2 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

Name	Role	From	Source
JOSEF NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100