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Company dossier

eMIF Invest SE

CZECHIA · COMPANY · INCORPORATED 2009-11-02
KYBE ID: CZ-28980646 · 28980646 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameeMIF Invest SE

cz_justice

Registration28980646

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Statusactive

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TypeEvropská společnost

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Incorporated2009-11-02

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Registered addressDlouhá 730/35, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

441 total

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

1st Group SEactive 2eat Holding s.r.o.active 3COMP s.r.o.active 5StarJet Travel, s.r.o.active 888 LAURIDI s.r.o.active AB řemesla s.r.o. v likvidaciactive Accounting Solutions Expert s.r.o.active ACROSS IMPEX s.r.o.active AEROVISION Infrastructure s.r.o.active Aether Vitae s.r.o.active Alex roads company s.r.o.active Alfa Beta & Omega s.r.o.active ALNESTA INVESTMENT SEactive AL-SABBAGH BROTHERS s.r.o.active Altairnano Europe s.r.o.active ALUTREND, s.r.o.active AMPM Labs s.r.o.active Andezit Development s.r.o.active Anzu Marketing s.r.o.active AQM s.r.o.active

+421 more

People with significant control

1 people

Name	Role	From	Source
JOSEF SVOBODA	Board member	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SVOBODA (officer) matches PEP Josef Svoboda — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100