DOSSIERS / ECP BENÁTKY, A.S.
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Company dossier

ECP Benátky, a.s.

CZECHIA · COMPANY · INCORPORATED 2018-12-31
KYBE ID: CZ-7720432 · 7720432 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECP Benátky, a.s.
cz_justice
7720432
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active
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Akciová společnost
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2018-12-31
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Starochodovská 866/10, 14900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARITES ALEJANDRO DELA CRUZBoard member—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2018-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100