DOSSIERS / ZFP INVESTMENTS, INVESTIČNÍ SPOLEČNOST, A.S.
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Company dossier

ZFP Investments, investiční společnost, a.s.

CZECHIA · COMPANY · INCORPORATED 2012-08-23
KYBE ID: CZ-24252654 · 24252654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZFP Investments, investiční společnost, a.s.
cz_justice
24252654
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2012-08-23
cz_justice
Antala Staška 2027/79, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACRO-CZ, z.s.activeAlshaya Czech s.r.o.activeAVENTAS advisory s.r.o.activeAVENTAS s.r.o., advokátní kancelářactiveBarrandov Residential s.r.o.activeBlacksmith Global a.s.activeBOŘISLAVKA OFFICE & SHOPPING CENTRE s.r.o.activeCappelen Praha s.r.o.activeCharles Square Center s.r.o.activeCITY TOWER, a.s.activeClaire's Czech Republic s.r.o.activeCritical works s.r.o.activeDaňová kancelář Jelínek s.r.o.activeDEREIF Prag Oasis s.r.o.activeDeutsche Leasing ČR, spol. s r.o.activeD-IE Logistics Prague North s.r.o.activeDIFL Pilsen III s.r.o.activeDIFL Pilsen II s.r.o.activeDIFL Pilsen I s.r.o.activeDIFL Pilsen IV s.r.o.active

+64 more

People with significant control

3 people
NameRoleFromSource
EVA BOBKOVÁBoard member—Czechia registry
RÓBERT PRUŽINSKÝChairman of the board—Czechia registry
VÁCLAV TOMEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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