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Company dossier

CEIP Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-19
KYBE ID: CZ-5489792 · 5489792 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEIP Invest s.r.o.

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Registration5489792

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-10-19

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Registered addressNa Pankráci 1683/127, 14000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASUS COMPUTER Czech Republic s.r.o.active BMH Solutions s.r.o.active CEIP Acrobat a.s., osoba rizikového kapitáluactive CEIP Advisor a.s.active Central Europe Industry Partners, a.s., osoba rizikového kapitáluactive Colonnade Insurance S.A., organizační složkaactive Colonnade, s.r.o.active Consult Care s.r.o., v likvidaciactive Credendo - Trade Credit Insurance, česká pobočkaactive CSI Leasing Czech s.r.o.active Enta Dent Servisní s.r.o.active Kapoor, s.r.o.active Komora administrátorů veřejných zakázek, z.s.active LawMax s.r.o.active LMT Property Group s.r.o.active Nadační fond Tomáše Berdychaactive Odštěpný závod EEI s.r.o.active ROSSMANN, spol. s r.o.active ROWAN CONSULTING s.r.o.active ROWAN Invest 14 s.r.o.active

+18 more

People with significant control

2 people

Name	Role	From	Source
ONDŘEJ BENÁČEK	Managing director	—	Czechia registry
PETR ŘEHOŘ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100