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Company dossier

Pereta Estates s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-27
KYBE ID: CZ-3517446 · 3517446 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePereta Estates s.r.o.

cz_justice

Registration3517446

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-27

cz_justice

Registered addressSokolovská 675/9, 18600 Praha

cz_justice

Companies at this address

85 total

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

AC IMMO s.r.o.active AC pp s.r.o.active AC Správní I s.r.o.active Banka CREDITAS a.s.active BONUM reality, s.r.o.active BP Čestlice s.r.o.active BP Letňany s.r.o.active BP Trmice s.r.o.active CE Ekoline s.r.o.active CE ENGINEERING s.r.o.active CE Financing a.s.active CEI invest platform, a.s.active CE Industries a.s.active CREDITAS ASSETS SICAV a.s.active CREDITAS Digital Factory, s.r.o.active CREDITAS fond nájemního bydlení SICAV, a.s.active CREDITAS fond SICAV, a.s.active CREDITAS FUTURE SICAV a.s.active CREDITAS investiční společnost a.s.active CREDITAS Mobility a.s.active

+65 more

Connections

4 links

Shared operator — likely the same administrator

BONUM reality, s.r.o.Shared officer / director · 5 share this Financial Consortium s.r.o.Shared officer / director · 5 share this Služby lidem s.r.o.Shared officer / director · 5 share this Nadace CREDITASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRA PINDROCHOVÁ	Managing director	—	Czechia registry
ROMAN ŠKRLA	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100