DOSSIERS / CEPA HOLDING, A.S.
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CEPA holding, a.s.

CZECHIA · COMPANY · INCORPORATED 2006-08-21
KYBE ID: CZ-27590828 · 27590828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEPA holding, a.s.
cz_justice
27590828
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2006-08-21
cz_justice
Mánesova 917/28, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeASIGEST BROKER CZ s.r.o.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBoemia Cars Group s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic a.s.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.active

+94 more

People with significant control

3 people
NameRoleFromSource
MARIA ELENA VOCTOVÁ MASSABoard member—Czechia registry
ROBERTO MASSABoard member2025-09-12Czechia registry
ERMANNO EMILIO PELUCCHIChairman of the board2025-09-12Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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