DOSSIERS / EB1 S.R.O.
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EB1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-19
KYBE ID: CZ-29129575 · 29129575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EB1 s.r.o.
cz_justice
29129575
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-11-19
cz_justice
Pernerova 691/42, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AI Capital s.r.o.activeALEF Distribution CZ, s.r.o.activeALEF NULA,a.s.activeB92 a.s.activeBlackBird RE Fond SICAV a.s.activeCA Zanzo s.r.o.activeCogvio, s.r.o.activeCORIOLANUS a.s.activeCritonVision, s.r.o.activeCZECH POWER, SEactiveDamco Czech Republic, s.r.o.activeDirect trust corporation SEactiveDR studio CZ, s.r.o.activeEdenred CZ s.r.o.activeEnCor Asset Management, investiční společnost, a.s.activeEnCor Funds SICAV, a.s.activeEnCor s.r.o.activeEnCor Wealth Management s.r.o.activeEUROPIUM a.s.activeFestLen SICAV a.s.active

+53 more

People with significant control

1 people
NameRoleFromSource
LUBOR ŽALMANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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