DOSSIERS / ZEPHYR,  S.R.O.
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ZEPHYR,  s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-06-22
KYBE ID: CZ-61506664 · 61506664 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZEPHYR,  s.r.o.
cz_justice
61506664
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-06-22
cz_justice
Na Pankráci, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AAK Czech Republic s.r.o.activeADITEX, spol. s r.o.activeArpia s.r.o.activeASTRO CAPITAL a.s.activeATM Consulting Prague s.r.o.activeBBDC.cz a.s.activeBBD INVEST, a.s.activeBiogen (Czech Republic) s.r.o.activeCDT - Česká dobývací technika s.r.o.activeČeská-Středoasijská smíšená obchodní komoraactiveCIMEX INVEST s.r.o.activeDATAMEDIC, s.r.o.activeDOBY, s.r.o.activeDOLIDON s.r.o. v likvidaciactiveEKOMACH s.r.o.activeESPANTA, a.s.activeFAL & LEX a.s.activeFree Solárium s.r.o.activefuego Czech Republic s.r.o. v likvidaciactiveGAPO CZ s.r.o.active

+45 more

People with significant control

1 people
NameRoleFromSource
JARMILA FILLOVÁManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Direct-award concentration

6 of 11 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 35?

3 signals
+16
Business fragmentation
+12
Shared registered address
+7
Direct-award concentration
Composite risk score35/100