DOSSIERS / CPI GROUP, A.S.
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CPI Group, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-11-21
KYBE ID: CZ-28192095 · 28192095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPI Group, a.s.
cz_justice
28192095
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-11-21
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Purkyňova 2121/3, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

Adauteis, a.s.activeAltalena, a.s.activeAltrega investiční společnost, a.s.activeArentia SICAV, a.s.activeAtom Centrum s.r.o.activeAustenit, a.s.activeAzdarid, a.s.activeBalvinder, a.s.activeBaudry Beta, a.s.activeBAYTON Alfa, a.s.activeBAYTON Gama, a.s.activeBest Properties South, a.s.activeBeta Development, s.r.o.activeBoehringer Ingelheim, spol. s r.o.activeBorboni, a.s.activeBPT Development, a.s.activeBřeziněves, a.s.activeBRNO INN, a.s.activeBrno Property Development, a.s.activeBrno Property Invest III., s.r.o.active

+254 more

People with significant control

2 people
NameRoleFromSource
PAVEL MĚCHURABoard member—Czechia registry
ZDENĚK HAVELKABoard member—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100