DOSSIERS / INVEST PROFSTAV S.R.O.
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Invest profstav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-24
KYBE ID: CZ-24150738 · 24150738 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Invest profstav s.r.o.
cz_justice
24150738
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active
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Společnost s ručením omezeným
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2011-08-24
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Vlkova 532/8, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

3A Trade Prague s.r.o.activeAbrasive Distribution s.r.o.activeABRAZZA TRADE s.r.o.activeAccountant CZ s.r.o.activeAccrual services s.r.o.activeACENTO - GREY s.r.o.activeActive Union com s.r.o. v likvidaciactiveA.Dan Company s.r.o.activeAdmin style s.r.o.activeadvanced expert s.r.o.activeAdvanced Technologies Solutions s.r.o.activeAdvance retail group s.r.o.activeAdvantage Invest s.r.o.activeAgathos company s.r.o. v likvidaciactiveAgency studena-hora.eu, s.r.o.activeAgilane s.r.o. v likvidaciactiveAG Innovative Energy System s.r.o.activeAglorit s.r.o.activeAGM-group s.r.o.activeA.G.SUKCES s.r.o.active

+693 more

People with significant control

1 people
NameRoleFromSource
IVAN MARKOVYCHManaging director2021-10-29Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100