DOSSIERS / ESO - REALITY, REALITNÍ A ÚVĚROVÁ KANCELÁŘ S.R.O.
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ESO - REALITY, realitní a úvěrová kancelář s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-01
KYBE ID: CZ-27779084 · 27779084 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESO - REALITY, realitní a úvěrová kancelář s.r.o.
cz_justice
27779084
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-11-01
cz_justice
Klínová 620/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

ABRIO SERVICE s.r.o.activeAGI-PROTECH s.r.o.activeAlkorn s.r.o.activeALTISAFE s.r.o.activeAlvistav s.r.o.activeANILUX INVESTMENT s.r.o.activeANILUX PROPERTY s.r.o.activeAQUAPONICS s.r.o.activeAutomyčka Pstruží s.r.o.activeAVE FINANCE s.r.o.activeBaldrex Corp s.r.o.activeBarraque spol. s r.o.activeBAUER služby s.r.o.activeBAU-RENT CZ s.r.o. "v likvidaci"activeBBrothers shop s.r.o.activeBERIK CZ s.r.o.activeBHPS Labs s.r.o.activeBH SOLID MONT s.r.o.activeBiegstav s.r.o.activeBLM64, s.r.o.active

+193 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ TICHÝManaging director—Czechia registry
PETR PLAČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100