DOSSIERS / ERBIA INVEST CLUB A.S.
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ERBIA Invest Club a.s.

CZECHIA · COMPANY · INCORPORATED 2025-04-07
KYBE ID: CZ-23122056 · 23122056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERBIA Invest Club a.s.
cz_justice
23122056
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2025-04-07
cz_justice
Bohdalecká 1490/25, 10100 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.

100% Fresh s.r.o.activeAB Carpe, s.r.o.activeAkademie ledových sportů, spolekactiveAlpEnergy, s.r.o.activeALS majetková, s.r.o.activeAMV Invest, s.r.o.activeBelgravia a.s.activeBF ASSET INVEST, a.s.activeBF ASSET, s.r.o.activeBF PROPERTY INVESTMENT, a.s.activeBF REAL INVEST, a.s.activeBIM Partners, s.r.o.activeCCN spol. s r.o.activeCLD consulting, k.s. v likvidaciactiveCMstaving s.r.o.activeCurling Club Praha, z.s.activedecoDoma, s.r.o.activeELA Energy, a.s.activeELA sever I, a.s.activeELA sever II, a.s.active

+41 more

People with significant control

3 people
NameRoleFromSource
MICHAL ORAVECBoard member2025-04-07Czechia registry
PAVEL BALÍČEKBoard member—Czechia registry
LUBOMÍR ORAVECChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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