KYBE — See who's really behind any company

Company dossier

EFIT Bohemia, a.s.

CZECHIA · COMPANY · INCORPORATED 2016-01-21
KYBE ID: CZ-4738985 · 4738985 · 1 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEFIT Bohemia, a.s.

cz_justice

Registration4738985

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2016-01-21

cz_justice

Registered addressMichelská 966/74, 14100 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

200 CONSULTING s.r.o.active ACG-Real s.r.o.active ADK - AUTO IMPORT s.r.o.active ADMIGA s.r.o.active AHOME creat s.r.o.active Airflat s.r.o.active Airflattwo s.r.o.active Alimentari Delia CZ s.r.o.active AllTheHype s.r.o.active Amatransport s.r.o.active Angelica One s.r.o.active Arca Capital Bohemia, a.s.active ARHIS CZ s.r.o.active Ashedon Corp s.r.o.active ASOCIACE ASOCIACÍ A NEZISKOVÝCH ORGANIZACÍ z. s.active Atlantic Delivery s.r.o.active Atlantic Power s.r.o.active Attai vision s.r.o.active AutoFushion s.r.o.active Auto Rentnik s.r.o.active

+211 more

People with significant control

1 people

Name	Role	From	Source
RASTISLAV VELIČ	Board member	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Director with failed companies

Composite risk score50/100