DOSSIERS / 212INVEST S.R.O., V LIKVIDACI
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212Invest s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2024-10-17
KYBE ID: CZ-22172998 · 22172998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
212Invest s.r.o., v likvidaci
cz_justice
22172998
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-10-17
cz_justice
Lucemburská 2136/16, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2M Finance s.r.o.activeAugereau s.r.o.activeBessieres s.r.o.activeBeta rezidence s.r.o.activeBona Fructa s.r.o.activeBydlení Ovečka s.r.o.activeBytové družstvo k BotičiactiveBytové družstvo Lucemburská 16activeBytové družstvo TrojskáactiveDavout s.r.o.activeDelta rezidence s.r.o.activeDruhá rezidenční s.r.o.activeEpisody - zážitkové workshopy s.r.o.activeEpsilon rezidence s.r.o.activeEscadra CZ s.r.o.activeFABIBERA s.r.o.activeGuyot s.r.o.activeJOBSYSTEM s.r.o.activeJP Estate s.r.o.activeK Botiči 1453 s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
MICHAL OVEČKAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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