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ELBEZ, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1998-10-14
KYBE ID: CZ-25541820 · 25541820 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameELBEZ, s.r.o. v likvidaci

cz_justice

Registration25541820

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1998-10-14

cz_justice

Registered addressKarlovo náměstí 290/16, 12000 Praha

cz_justice

Companies at this address

215 total

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

11s55 s.r.o.active 2prostory s.r.o.active 7Octillion s.r.o. v likvidaciactive Ace IT s.r.o.active Administrativa Praha s.r.o.active ADOBEROAD s.r.o.active ADOMES s.r.o.active ADVANCED HOME MEDIA s.r.o. v likvidaciactive AELcompany s.r.o.active AgentFly Technologies s.r.o.active Agravitus s.r.o.active Agro Ostrov, s.r.o.active Akerson Trade, s.r.o.active Alarmy antény s.r.o.active ALAXALA spol. s r.o.active ALGRA, s.r.o.active Aluplast trade, spol. s r.o.active Angels Brokers s.r.o. v likvidaciactive ANSE s.r.o.active Antebelum, s.r.o.active

+195 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IVAN BODAK	Managing director	2005-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100