DOSSIERS / ČOPINVEST S.R.O.
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ČOPINVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-07-15
KYBE ID: CZ-25144197 · 25144197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ČOPINVEST s.r.o.
cz_justice
25144197
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-07-15
cz_justice
Antala Staška, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AjTy, s.r.o.activeALGERON s.r.o.activeAwaresoft spol. s r.o.activeBELLPRO, s.r.o.activeBENEFIT FINANCE s.r.o.activeBENEFIT SERVICES s.r.o.activeConvenient service s.r.o.activeCrystalis s.r.o.activeDataPort s.r.o.activeEast Building, s.r.o.activeERMAT Praha, s.r.o.activeGLOBIT CZ, s.r.o.activeHEXA PLUS, a.s. v likvidaciactiveIDEA, spol. s r.o.activeINITIA HOLDING, s.r.o.activeKOBERCE BRENO, spol. s r.o.activeMEDIASYS, s.r.o.activeM E D I C , spol. s r.o.activeMICRONIX,spol. s r.o.activeNATAX s.r.o.active

+21 more

People with significant control

4 people
NameRoleFromSource
Fedir SheleloManaging director—Czechia registry
MYKHAYLO CHOPYKManaging director2005-01-01Czechia registry
SVITLANA CHOPYKManaging director—Czechia registry
Vasyl SovtanManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100