DOSSIERS / EDIFICE INVESTMENT, S.R.O.
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EDIFICE Investment, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-19
KYBE ID: CZ-7474571 · 7474571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDIFICE Investment, s.r.o.
cz_justice
7474571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-19
cz_justice
Moskevská 1523/63, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Brine a.s.activeBrine Investments a.s.activeClean Work 24 s.r.o.activeDentální centrum Tománek s.r.o.activeDMBAU s.r.o.activeDOMGIPS s.r.o.activeDomy na druhou Plus s.r.o.activeDTS consulting, s.r.o.activeEDIFICE AP19, s.r.o., v likvidaciactiveEDIFICE asset management, s.r.o.activeEDIFICE Bělehradská JV, s.r.o.activeEDIFICE construction & consulting, s.r.o.activeEDIFICE finance, s.r.o.activeEDIFICE future three, s.r.o.activeEDIFICE future two, s.r.o.activeEDIFICE Krejcárek, s.r.o.activeEDIFICE M63 investiční společnost, s.r.o.activeEDIFICE Milovice Industrial, s.r.o.activeEDIFICE Moskevská Admin, s.r.o.activeEDIFICE Moskevská JV, s.r.o.active

+33 more

People with significant control

2 people
NameRoleFromSource
JAN HORČIČKAManaging director—Czechia registry
PATRICK THOMAS BUCKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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