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Company dossier

ESPANTA, a.s.

CZECHIA · COMPANY · INCORPORATED 2002-01-21
KYBE ID: CZ-26506190 · 26506190 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameESPANTA, a.s.

cz_justice

Registration26506190

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2002-01-21

cz_justice

Registered addressNa Pankráci, 14000 Praha 4

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AAK Czech Republic s.r.o.active ADITEX, spol. s r.o.active Arpia s.r.o.active ASTRO CAPITAL a.s.active ATM Consulting Prague s.r.o.active BBDC.cz a.s.active BBD INVEST, a.s.active Biogen (Czech Republic) s.r.o.active CDT - Česká dobývací technika s.r.o.active Česká-Středoasijská smíšená obchodní komoraactive CIMEX INVEST s.r.o.active DATAMEDIC, s.r.o.active DOBY, s.r.o.active DOLIDON s.r.o. v likvidaciactive EKOMACH s.r.o.active FAL & LEX a.s.active Free Solárium s.r.o.active fuego Czech Republic s.r.o. v likvidaciactive GAPO CZ s.r.o.active GASTROM, spol. s r.o.active

+45 more

People with significant control

1 people

Name	Role	From	Source
ZDENĚK PETŘÍČEK	Board member	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100