DOSSIERS / ČESKÁ ZBROJOVKA DEFENCE SE
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Company dossier

Česká zbrojovka Defence SE

CZECHIA · COMPANY · INCORPORATED 2017-08-23
KYBE ID: CZ-6372082 · 6372082 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Česká zbrojovka Defence SE
cz_justice
6372082
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2017-08-23
cz_justice
Opletalova 1284/37, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AEV CHARGING s.r.o.activeAI Corp. s.r.o.activeAIT Group - Advanced Industrial Technology Group a.s.activeAZ Lipence, a.s.activeBHS Oregon House, s.r.o.activeCASH POINT a.s.active,,Centrum pro ekonomiku a politiku´´ v likvidaciactiveČeská zbrojovka Partners SEactiveClementas Properties, s.r.o.activeCLTR energo, s.r.o.activeCLTR provozní, s.r.o.activeCLTR servis, s.r.o.activeCONSYGEN CZ s.r.o.activeCZ AGRO zemědělská s.r.o.activeDCF Partners, s.r.o.activeEddystone Beta s.r.o.activeELCONEX s.r.o.activeEmotion Tools s.r.o.activeEnergy & Water Recovery a.s.activeESATTEZZA, a.s.active

+66 more

People with significant control

3 people
NameRoleFromSource
JAN DRAHOTABoard member—Czechia registry
LUBOMÍR KOVAŘÍKChairman of the board—Czechia registry
HANA BALOUNOVÁVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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