DOSSIERS / EQUIFY S.R.O.
← SearchExport PDF
Company dossier

Equify s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-23
KYBE ID: CZ-22402021 · 22402021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Equify s.r.o.
cz_justice
22402021
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-12-23
cz_justice
Milevská 2094/3, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Ala Moana s.r.o.activeAmerican Credit s.r.o.activeAny Asset, s.r.o.activeAny Field, s.r.o.activeAny Holding, a.s.activeAny Interest, s.r.o.activeARISTAEG SEactiveAS Corp s.r.o.activeAustro - Bohemian Holding s.r.o.activeBB CORPORATION s.r.o.activeBlueLud s.r.o.activeBohemia Apple Development, s.r.o.activeBohemia Apple, družstvoactiveBohemia Apple, s.r.o.activeBohemia Energy Storage s.r.o.activeBohemia Green Energy s.r.o.activeBydlení Kaskády I., s.r.o.activeCedarstone Construction s.r.o.activeClearUp Media s.r.o.activeDynamiTech s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
JAN EISENREICHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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