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Company dossier

EFFICAX s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-12-10
KYBE ID: CZ-25093444 · 25093444 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEFFICAX s.r.o.

cz_justice

Registration25093444

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1996-12-10

cz_justice

Registered addressnáměstí 14. října, 15000 Praha 5

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Agroracio, s.r.o.active ARS STEEL s.r.o.active BIDDING s.r.o.active BOHEMIA FURS spol. s r.o.active Content Ed Net s.r.o.active Družstvo - BUMERactive ELGAP energie, s.r.o.active ETERNAL, s.r.o.active Euro Grand Management s.r.o.active FIBA CZ s.r.o.active FOGS, s.r.o.active GOOD TRAVEL s.r.o.active KENSINGTON s.r.o.active KriKra, s.r.o.active Krystal Productions, s.r.o. " v likvidaci "active Lamborn s.r.o.active Montalto s.r.o.active MULTIREAL s.r.o.active OK SIGN s.r.o.active outfoo s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV KREJČÍ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KREJČÍ (officer) matches PEP Miroslav Krejčí — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100