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

CZECHIA · COMPANY · INCORPORATED 2001-10-31
KYBE ID: CZ-26265974 · 26265974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST s.r.o.
cz_justice
26265974
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-10-31
cz_justice
Kopečná 940/14, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGENTURA IMPRESIO s.r.o.activeANITA GARDEN s.r.o.activeANITA GASTRO s.r.o.activeAutodoprava LIOVA GROUP s.r.o.activeAUTOPARADISE s.r.o.activeBALAK, a.s.activeBoBaStav s.r.o.activeCars Trade M&M, s.r.o.activeCLEANIC PARTNER s.r.o.activeDAM MORAVA DS, s.r.o.activeDARYHA s.r.o.activeDAUNŮV PALÁC s.r.o.activeDELIKAN s.r.o.activeDITI Corso s.r.o.activeEksDee s.r.o.activeELIOR EXIM s.r.o.activeEuronábytek s.r.o.activeEventee s.r.o.activeFINANCE KAPITAL, spol. s r.o.activeFLOR SERVICE TRADE, s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
PETR HOLUBManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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