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Company dossier

ERP Concept CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-07-04
KYBE ID: CZ-28417640 · 28417640 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameERP Concept CZ, s.r.o.

cz_justice

Registration28417640

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-07-04

cz_justice

Registered addressPobřežní, 18600 Praha 8

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABORA GROUP a.s.active AGREEMENT a.s.active ALLBOX s.r.o.active BenQ Mobile CEE GmbH, organizační složkaactive BITHEIS s.r.o.active BlackBull company s.r.o.active BOIRON CZ, s.r.o.active Calimar s.r.o.active Check Point Software Technologies (Czech Republic) s.r.o.active Chubb European Group SE, organizační složkaactive CMA-CGM (Deutschland) GmbH Shipping Agency - organizační složkaactive Consulting INFOLINK'Cz, s.r.o.active Divius Auto s.r.o.active DODOMU, s.r.o.active EBVC Chemistry Group s.r.o.active Electronic Realty Associates, s.r.o.active ETHER Consulting s.r.o.active Euronet Services, spol. s r.o.active Euro Project ALFA s.r.o., člen koncernuactive Euro Project BETA s.r.o., člen koncernuactive

+41 more

People with significant control

1 people

Name	Role	From	Source
PETR PALÁN	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100