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Company dossier

RCE Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-15
KYBE ID: CZ-21467781 · 21467781 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameRCE Invest s.r.o.

cz_justice

Registration21467781

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-04-15

cz_justice

Registered addressDěčínská 552/1, 18000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,271 total

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

123 Media s.r.o.active 1. Job Master s.r.o.active 1 MK ROYAL s.r.o.active 365 buď fit s.r.o.active 3L3 s.r.o.active 5 Manager s.r.o.active ABC Business s.r.o.active AB investing limited s.r.o.active ACS - LUPE, s.r.o.active AC Sustainable Development s.r.o.active adapteve s.r.o.active AdeptArc s.r.o.active ADVENTURE MOVEMENT s.r.o.active Advisory House s.r.o.active Ad Vitam Aeternam s.r.o.active AF AUTOŠKOLA s.r.o.active AffiPro Analytics s.r.o.active Agniy Records s.r.o.active AGROMET s.r.o.active Ahmed stav s.r.o.active

+1,251 more

People with significant control

1 people

Name	Role	From	Source
PETR MACH	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR MACH (officer) matches PEP Petr Mach — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100