DOSSIERS / CEE REAL ESTATE A.S.
← SearchExport PDF
Company dossier

CEE Real Estate a.s.

CZECHIA · COMPANY · INCORPORATED 2017-03-08
KYBE ID: CZ-5895464 · 5895464 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEE Real Estate a.s.
cz_justice
5895464
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-03-08
cz_justice
Vinohradská 2828/151, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Advantage Group, a.s.activeAK Vinohradská s.r.o.activeArcwide Czech Republic, s.r.o.activeArm Capital s.r.o.activeBAYER s.r.o.activeBearingPoint s.r.o.activeBidston Management s. r. o.activeBITRENT L.P., odštěpný závodactiveBOCA Group, a.s.activeBrand92 Agency s.r.o.activeB.R.G.-Quatro s.r.o.activeBT Retail s.r.o.activeCARU Praha s.r.o.activeČech & syn CONSTRUCTION a.s.activeČech & syn Holding a.s.activeČech & syn s.r.o.activeČech & syn Stavební společnost, a.s.activeCFG a.s.activeCFG Blockchain s.r.o., osoba rizikového kapitáluactiveCFG Real Estate s.r.o.active

+110 more

People with significant control

1 people
NameRoleFromSource
MARTIN CIMALABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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