DOSSIERS / EGLS HOLDINGS, S.R.O.
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EGLS Holdings, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-29
KYBE ID: CZ-21985758 · 21985758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGLS Holdings, s.r.o.
cz_justice
21985758
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-08-29
cz_justice
Lazarská 1718/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC Superior s.r.o.activeADVACELL MEDILABS s.r.o.activeAeris Investment, s.r.o.activeAETHEON CAPITAL CE a.s.activeAmigo Park Asset s.r.o.activeAmigo Park Property s.r.o.activeAmigo Park s.r.o.activeArPro Project L1, s.r.o.activeArPro Project L2, s.r.o.activeArPro Services, s.r.o.activeBRAND HARBOR s.r.o.activeBREINROCK s.r.o.activeCatala trade a.s.activeCtrl+Chaos s.r.o.activeDDC spol. s r.o., v likvidaciactiveDOCA Real s.r.o.activeDSRT FINCO s.r.o.activeEGLS CZ ProjectCo 1 s.r.o.activeEGLS CZ ProjectCo 2 s.r.o.activeEGLS Founders Holding, s.r.o.active

+23 more

People with significant control

5 people
NameRoleFromSource
HASSAN FARRANjednatel A2024-01-01Czechia registry
KETAN KAPOORjednatel A2024-01-01Czechia registry
MOHAMMAD FAHAD ALOTHMANjednatel A—Czechia registry
GLEN ANDREW LONIEjednatel B—Czechia registry
IAN PETER WORBOYSjednatel B—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100