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Company dossier

EURid Services, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-02-14
KYBE ID: CZ-27660206 · 27660206 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEURid Services, s.r.o.

cz_justice

Registration27660206

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-02-14

cz_justice

Registered addressVinohradská 2828/151, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Advantage Group, a.s.active AK Vinohradská s.r.o.active Arcwide Czech Republic, s.r.o.active Arm Capital s.r.o.active BAYER s.r.o.active BearingPoint s.r.o.active Bidston Management s. r. o.active BITRENT L.P., odštěpný závodactive BOCA Group, a.s.active Brand92 Agency s.r.o.active B.R.G.-Quatro s.r.o.active BT Retail s.r.o.active CARU Praha s.r.o.active Čech & syn CONSTRUCTION a.s.active Čech & syn Holding a.s.active Čech & syn s.r.o.active Čech & syn Stavební společnost, a.s.active CEE Real Estate a.s.active CFG a.s.active CFG Blockchain s.r.o., osoba rizikového kapitáluactive

+110 more

People with significant control

3 people

Name	Role	From	Source
PETER JANSSEN	Managing director	—	Czechia registry
SANDRA HOFERICHTER	Managing director	2007-01-01	Czechia registry
TOMÁŠ MARŠÁLEK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER JANSSEN (officer) matches PEP Jann-Peter Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100