DOSSIERS / EVEREST REALITY S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

EVEREST Reality s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-02-17
KYBE ID: CZ-27126251 · 27126251 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVEREST Reality s.r.o. v likvidaci
cz_justice
27126251
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-02-17
cz_justice
Křemencova, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2C analytics, s.r.o.active2C Czech Republic, k.s., v likvidaciactive7000 s.r.o.activeABOUT CZ, s.r.o.activeALIVO a.s.activeALVILA SYSTEMS s.r.o.activeBlond & Brown s.r.o.activeDětský ostrov s.r.o.activeHojar, s.r.o. v likvidaciactiveHypermarket Film s.r.o.activeILBA spol.s.r.o.activeINTI INVEST a.s.activeLeones Production,spol. s r.o.activeMIRAGE INTERNATIONAL s.r.o.activeNEZNÁLEK s.r.o. "v likvidaci"activePoster Media Network , s.r.o.activePRAHA 2000 a.s.activeRADISON, spol. s r.o.activeREMMARK, a.s.activeSLEEPING BEAUTY s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
JOSEF RICHTERManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF RICHTER (officer) matches PEP Josef Richter — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100