DOSSIERS / ESAFE, A.S.
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eSafe, a.s.

CZECHIA · COMPANY · INCORPORATED 2001-05-30
KYBE ID: CZ-26250349 · 26250349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
eSafe, a.s.
cz_justice
26250349
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2001-05-30
cz_justice
V háji 1092/15, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4P Solutions s.r.o.activeAiResidence a.s.activeAltecorp a.s.activeAltedev a.s.activeAVENIUM s.r.o.activeAZ films s.r.o.activeBlack Iris s.r.o.activeBohemian Estates International s.r.o.activeDEMARES, a.s.activeDENRE s.r.o.activeDOBRÉ KNIHY s.r.o.activeDONATIVO s.r.o.activeD. service, spol. s r.o.activeEBS trading s.r.o.activeENGINEERS CZ s.r.o.activeFILU - Travel s.r.o.activeHAKO INVEST s.r.o.activeHolesowitz s.r.o.activeHoliday Estates s.r.o.activeIT Defenders s.r.o.active

+13 more

People with significant control

3 people
NameRoleFromSource
LUKÁŠ ŽIKOVSKÝBoard member—Czechia registry
STANISLAV VOSTÁREKBoard member—Czechia registry
JAN VARGAChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100