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Company dossier

PeBa Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-07-29
KYBE ID: CZ-4279247 · 4279247 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePeBa Consulting s.r.o.

cz_justice

Registration4279247

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-07-29

cz_justice

Registered addressBořivojova 878/35, 13000 Praha

cz_justice

Companies at this address

482 total

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

24 SERVIS LTD. - Czech branchactive 2F Way s.r.o.active 3 R GASTRO s.r.o.active 4SevensCommunity LTD - pobočkaactive AAA pro dům s.r.o.active AB36 s.r.o.active ABATE BAY s.r.o.active ABL servis Milevsko s.r.o.active ABN Metal s.r.o.active Abogado s.r.o.active Aconate Praha s.r.o.active AD AUTO MACHT s.r.o.active ADLER ART s.r.o.active ADLER CANORO s.r.o.active ADLER SHOP s.r.o.active ADLER TABACO s.r.o.active AEB SERVICES s.r.o.active AE SERVICES s.r.o.active A.F.C. Group, s.r.o.active Agentura ROKAMBO spol.s r.o.active

+462 more

Connections

4 links

Shared operator — likely the same administrator

EK-Reinigungsservice UG (haftungsbeschränkt)Shared officer / director · 5 share this POS System Solutions s.r.o.Shared officer / director · 5 share this TRECASA Consulting, Grundbesitz- und Verwaltungs GmbHShared officer / director · 5 share this WZ Im- und Export Warenhandelsgesellschaft mbHShared 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
EMIL KLIMT	Managing director	2015-01-01	Czechia registry
MIROSLAV KLÍMA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100