DOSSIERS / EFFICHEM, S.R.O.
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EffiChem, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-12-18
KYBE ID: CZ-3656721 · 3656721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EffiChem, s.r.o.
cz_justice
3656721
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active
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Společnost s ručením omezeným
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2014-12-18
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Purkyňova 649/127, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADWITECH system s.r.o.activeAgiception s.r.o.activeAgracio s.r.o.activeAI|ffinity s.r.o.activeAppElis.com, a.s., odštěpný závodactiveARBO Technologies, s.r.o.activeAsima-tech s.r.o.activeAsociace otevřených dílen, z. s.activeAutoplatba s.r.o.activeBeamShape, s.r.o.activeBetter industry s.r.o.activeB&T hub s.r.o.activeČeský bateriový klastr, z.s.activeCloud Kickers CZ s.r.o.activeDatamatic s.r.o.activeDNAI Foundation z.s.activeDoSpace Association for Student Space Exploration z.s.activeEASYCON Solution s.r.o.activeEduVision s.r.o.activeElectrophorus technologies s.r.o.active

+49 more

People with significant control

2 people
NameRoleFromSource
ROMAN ŠEVČÍKManaging director—Czechia registry
VÍTĚZSLAV CENTNERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100