DOSSIERS / COLORIZO INVESTMENT, A.S.
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Colorizo Investment, a.s.

CZECHIA · COMPANY · INCORPORATED 2019-02-15
KYBE ID: CZ-7901241 · 7901241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Colorizo Investment, a.s.
cz_justice
7901241
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-02-15
cz_justice
Sokolovská 700/113a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AMISTA consulting, s.r.o.activeAMISTA investiční společnost, a.s.activeANNORA Tech s.r.o.activeApartmány Bouřňák s.r.o.activeATLANTIK finanční trhy, a.s.activeAuctor Alfa, a.s.activeAuctor Beta, a.s.activeAuctor Finance CZ, s.r.o.activeAuctor Gama, a.s.activeAuctor Holding, a.s.activeBB global a.s.activeBee Bang, s.r.o.activeBermon94 a.s.activeBHP HOTELS SICAV a.s.activeBlumenaugen s.r.o.activeButcher313, s.r.o.activeCEERE Opportunity SICAV a.s.activeCredit Easy Invest SICAV a.s.activeDoblecon a.s.activeE-Commerce and Media Investments, a.s.active

+125 more

People with significant control

2 people
NameRoleFromSource
DANIEL KOLLÁRBoard member—Czechia registry
ROMAN FLORIÁNpředseda představestva—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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