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Company dossier

Flipero Holding, SE

CZECHIA · COMPANY · INCORPORATED 2011-03-31
KYBE ID: CZ-24829129 · 24829129 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFlipero Holding, SE

cz_justice

Registration24829129

cz_justice

Statusactive

cz_justice

TypeEvropská společnost

cz_justice

Incorporated2011-03-31

cz_justice

Registered addressDlouhá 715/38, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

469 total

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

19EUROPA74 s.r.o.active 1. SIDN s.r.o.active Absolute Ideas s.r.o.active Accomm-Prague, s.r.o.active Accounting & Consulting CZ, z.s.active AdBat Holding s.r.o.active Adrina VMPT s.r.o.active AdsJet Digital s.r.o.active A Fleet s.r.o.active AGRO POLORY s.r.o.active AK247 s.r.o.active Alagasco power s.r.o.active ALL CARS INVEST s.r.o.active ALLIGOT CAPITAL s.r.o.active ALPICON s.r.o.active Alterna Medica Praha s.r.o.active ALTIVARO s.r.o.active AMILERO-IT s.r.o.active AM RETAIL s.r.o.active AM STORES s.r.o.active

+449 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ JEŽEK	Board member	—	Czechia registry
KAREL JEŽEK	Chairman of the board	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 469 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL JEŽEK (officer) matches PEP Karel Ježek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100