DOSSIERS / ERPELI INVEST S.R.O.
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Company dossier

ERPELI invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-07-13
KYBE ID: CZ-27928161 · 27928161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERPELI invest s.r.o.
cz_justice
27928161
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active
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Společnost s ručením omezeným
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2007-07-13
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Nárožní 2787/7a, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alma project s.r.o.activeBOBOX GROUP s.r.o.activeBOBOX invest s.r.o.activeB.O.B., v.o.s.activeCloee s.r.o.activeCulturika s.r.o.activeDANĚ A FINANCE, spol. s r.o.activeD.I.N. FOOD MARKET s.r.o.activeEGIDA EURO s.r.o. v likvidaciactiveElpis, z.s.activeEuropean Su Jok Institute, z. s.activeFenRomStav s.r.o.activeGLOBAL TRADING IM s.r.o.activeHomemix APE s.r.o.activeIMP-EX Direct s.r.o.activeI.V.Y. REALITY 2006 s.r.o.activeJUREN s.r.o.activeKON-TRANS s.r.o.activeM.Aleks Group s.r.o.activeNovovysočanská club s.r.o.active

+12 more

People with significant control

4 people
NameRoleFromSource
Alexander GonevManaging director2007-01-01Czechia registry
Sergey AzarovManaging director2007-01-01Czechia registry
Sergey MashkaraManaging director2007-01-01Czechia registry
Sergey MustManaging director2007-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100