DOSSIERS / EQUITY SOLUTIONS APPRAISALS S.R.O.
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Equity Solutions Appraisals s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-17
KYBE ID: CZ-28933362 · 28933362 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Equity Solutions Appraisals s.r.o.
cz_justice
28933362
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-07-17
cz_justice
Ovocný trh 573/12, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AA 573, spol.s r.o v likvidaciactiveALFA EXCHANGE s.r.o.activeARGON, s.r.o.activeAsset One a.s.activeAsset Park s.r.o.activeAxelerator, a.s.activeBaATE s.r.o.activeBradáč - Voldřich s.r.o.activeBuřil Partners, advokátní kancelář, s.r.o.activeCLEANCAT CZ s.r.o.activeContakt Express Logistik CZ s.r.o.activeDovolenkování s.r.o.activeEDU Trainings s.r.o.activeEnergy Financing Team ( Switzerland ) AG , organizační složkaactiveEqS Robotics Rent s.r.o.activeEquity Solutions s.r.o.activeFDU Czech, s.r.o.activeFJX Czech, s.r.o.activeFMA Capital s.r.o.activeFMA Partners s.r.o.active

+42 more

People with significant control

2 people
NameRoleFromSource
OXANA ŠNAJBERGManaging director—Czechia registry
ZDENĚK ČÁPManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100