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Company dossier

Evidence expert s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-09
KYBE ID: CZ-4462122 · 4462122 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEvidence expert s.r.o.

cz_justice

Registration4462122

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-10-09

cz_justice

Registered addressFrostova 346/3, 10900 Praha

cz_justice

Companies at this address

3 total

MAROND s.r.o.active Panasoft s.r.o.active

Connections

2 links

Shared operator — likely the same administrator

Panasoft s.r.o.Shared registered address · 3 share this MAROND s.r.o.Shared registered address · 3 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

1 people

Name	Role	From	Source
KAREL VLČEK	Managing director	—	Czechia registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100