DOSSIERS / EPI GROUP S.R.O.
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EPI Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-18
KYBE ID: CZ-7906633 · 7906633 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPI Group s.r.o.
cz_justice
7906633
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-02-18
cz_justice
Moskevská 1464/61, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3Denta s.r.o.activeActivDrill s.r.o.activeAGS Royal a.s.activeALORA Trade s.r.o.activeAltisima technologies, s.r.o.activeAMICIOSA s.r.o.activeANDEGREM s.r.o.activeAndrii - servis s.r.o.activeAngelos autos s.r.o.activeAntey service s.r.o.activeANTISTIL s.r.o.activeAquila Y&M s.r.o.activeArt Decor Home s.r.o.activeARTE NEO s.r.o.activeArtmaster Stav s.r.o.activeATRIL Finance s.r.o.activeAutodíly Autoparts s.r.o.activeAUTODOPRAVA CENTRAL s.r.o.activeAVES Company s.r.o.activeAVV Trade s.r.o.active

+329 more

People with significant control

1 people
NameRoleFromSource
VITALII KHARCHENKOManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100