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Company dossier

CENTRAL EUROPEAN FINANCIAL MANAGEMENT, a.s.

CZECHIA · COMPANY · INCORPORATED 1998-03-02
KYBE ID: CZ-25649388 · 25649388 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCENTRAL EUROPEAN FINANCIAL MANAGEMENT, a.s.

cz_justice

Registration25649388

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated1998-03-02

cz_justice

Registered addressLetenská 121/8, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1. správcovská BG s.r.o.active 3a Czech Investments s.r.o., osoba rizikového kapitáluactive 3a Czech Services s.r.o.active 3a Czech Solutions s.r.o.active 3a Czech s.r.o.active AK G legal, s.r.o.active BOHEMIA REAL ESTATE HOLDING, osoba rizikového kapitálu, s.r.o.active CCA Czechia, z. s.active CE 2 SICAV a.s.active CENTRAL EUROPEAN FINANCIAL MANAGEMENT investiční společnost, a.s.active ČESKO-SLOVENSKO-AFGHÁNSKÁ OBCHODNÍ KOMORA z.s. (český jazyk) THE CZECHO-SLOVAKIA-AFGHANISTAN CHAMBER OF COMMERCE z.s. (anglický jazyk)active Claim Assets s.r.o.active Contractus IZ s.r.o.active CREDIT EASY s.r.o.active CzechMed - Česká asociace dodavatelů zdravotnických prostředkůactive European Sport Development a.s.active Golf Assets s.r.o.active Green Deals s.r.o.active HORIZONT FINANCE, s.r.o.active IBADV s.r.o.active

+30 more

People with significant control

1 people

Name	Role	From	Source
KAREL GOLÁŇ	jediný člen správní rady	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100