DOSSIERS / CENTRAL EUROPE INDUSTRY PARTNERS, A.S., OSOBA RIZIKOVÉHO KAPITÁLU
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Central Europe Industry Partners, a.s., osoba rizikového kapitálu

CZECHIA · COMPANY · INCORPORATED 2016-10-19
KYBE ID: CZ-5493234 · 5493234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Central Europe Industry Partners, a.s., osoba rizikového kapitálu
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5493234
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active
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Akciová společnost
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2016-10-19
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Na 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.activeBMH Solutions s.r.o.activeCEIP Acrobat a.s., osoba rizikového kapitáluactiveCEIP Advisor a.s.activeCEIP Invest s.r.o.activeColonnade Insurance S.A., organizační složkaactiveColonnade, s.r.o.activeConsult Care s.r.o., v likvidaciactiveCredendo - Trade Credit Insurance, česká pobočkaactiveCSI Leasing Czech s.r.o.activeEnta Dent Servisní s.r.o.activeKapoor, s.r.o.activeKomora administrátorů veřejných zakázek, z.s.activeLawMax s.r.o.activeLMT Property Group s.r.o.activeNadační fond Tomáše BerdychaactiveOdštěpný závod EEI s.r.o.activeROSSMANN, spol. s r.o.activeROWAN CONSULTING s.r.o.activeROWAN Invest 14 s.r.o.active

+18 more

People with significant control

3 people
NameRoleFromSource
JAKUB PEŠEKBoard member—Czechia registry
PETR ŘEHOŘBoard member—Czechia registry
ONDŘEJ BENÁČEKChairman of the board—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