DOSSIERS / ERBIA INVEST S.R.O.
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ERBIA Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-01
KYBE ID: CZ-6718370 · 6718370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERBIA Invest s.r.o.
cz_justice
6718370
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active
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Společnost s ručením omezeným
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2018-01-01
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Janáčkovo nábřeží 1101/23, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Baora s.r.o.activeCashflow Solutions s.r.o.activeDance-Sport-Marketing s.r.o.activeERBIA HOLDING a.s.activeExpert Solutions a.s.activeFMTESS s.r.o.activeLuKris rodinný dům s.r.o.activeNadace Palbric Art FoundationactiveNadace PERINVEST SPORT ACADEMYactiveNEXPRO Communication s.r.o.activeORY CAPITAL a.s.activePerinvest Arena Sport z.s.activePerinvest, a.s.activePerinvest Development s.r.o.activePerinvest Energy s.r.o.activePerinvest Gastro s.r.o.activePerinvest Group s.r.o.activePerinvest Media Production s.r.o.activePerinvest Media s.r.o.activePerinvest TS s.r.o.active

+9 more

People with significant control

2 people
NameRoleFromSource
MICHAL ORAVECManaging director2018-01-01Czechia registry
PAVEL BALÍČEKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100