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

CZECHIA · COMPANY · INCORPORATED 2006-06-16
KYBE ID: CZ-27565483 · 27565483 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBC Invest s.r.o.
cz_justice
27565483
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-06-16
cz_justice
Dukelských hrdinů 564/34, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AE Invest s.r.o.activeAlfa - Pegas, s.r.o.activeAURINKO green energy s.r.o.activeCorporate Partners s.r.o.activeCZECH PRIME PROPERTY s.r.o.activeCZECH PRIME SITE s.r.o.activeData Robotics s.r.o.activeEPLAN Software s.r.o.activeEPLAN Solutions s.r.o.activeFFS Energy s.r.o.activeFFS MARKETING s.r.o.activeFFS PARTNERS s.r.o.activeFinerWays s.r.o.activeGarantovaná nemovitost s.r.o.activeGoodhao Czech Republic s.r.o.activeHampshire Arbesovo náměstí s.r.o.activeHampshire Belgická 14 s.r.o.activeHampshire Business Park, s.r.o.activeHampshire Malá Strana s.r.o.activeHampshire Myslíkova s.r.o.active

+32 more

People with significant control

2 people
NameRoleFromSource
ANDREJ MALOLETKOManaging director—Czechia registry
ELVIRA MALOLETKOManaging director2006-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100