DOSSIERS / EGBA, A.S.
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EGBA, a.s.

CZECHIA · COMPANY · INCORPORATED 1999-08-16
KYBE ID: CZ-25787837 · 25787837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGBA, a.s.
cz_justice
25787837
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1999-08-16
cz_justice
Pobočná 1395/1, 14100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Advanced Security Services s.r.o.activeALMAGEDON a.s.activeANDEROS a.s.activeArtSport Team, z.s.activeARTsport Travel s.r.o.activeARUGULA s.r.o.activeASORD s.r.o.activeASPECT.CZ s.r.o.activeČeská zdravotní - PLS, s.r.o.activeCLOTHO s.r.o.activeCyberG Europe, a.s.activeELDESTA a.s.activeFrancium s.r.o.activeHERBIVOR 2 a.s.activeJAFO EQUITY s.r.o.activeJAFO SPOLEČNOSTI s.r.o.activeJAFO s.r.o.activeJaroš-Fojtíková, advokátní kancelář s.r.o.activeKunst Technik s.r.o.activeLEDIC a.s.active

+31 more

People with significant control

1 people
NameRoleFromSource
KATEŘINA JAROŠOVÁChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100