DOSSIERS / ELEPHANT-K S.R.O.
← Search
Company dossier

ELEPHANT-K s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-11
KYBE ID: CZ-5691885 · 5691885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEPHANT-K s.r.o.
cz_justice
5691885
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-01-11
cz_justice
Starobrněnská 334/3, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

4040 s.r.o.active4141 s.r.o.active4 Feet Pet s.r.o.activeAB PUB, v.o.s. v likvidaciactiveAcreo s.r.o.activeAdHero Agency s.r.o.activeAdsch s.r.o.activeAeri s.r.o.activeAPOLLON cestovní kancelář, s.r.o.activeAsterope s.r.o.activeAZZURRO, cestovní kancelář spol. s r.o.activeAZZURRO TOUR OPERATOR s.r.o.activeBARAGAN s.r.o.activeBAUTAN s.r.o.activeBBPress media, s.r.o.activeBitscovery s.r.o.activeBizz Force s.r.o.activeBohemia Propag, s.r.o.activeBroMag s.r.o.activeB&S system solution s.r.o.active

+122 more

People with significant control

1 people
NameRoleFromSource
MONIKO YONASHManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100