DOSSIERS / JTPEG CZ INVESTMENT 1, A.S.
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JTPEG CZ Investment 1, a.s.

CZECHIA · COMPANY · INCORPORATED 2019-03-04
KYBE ID: CZ-7952597 · 7952597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
JTPEG CZ Investment 1, a.s.
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7952597
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active
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Akciová společnost
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2019-03-04
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Sokolovská 700/113a, 18600 Praha
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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.activeColorizo Investment, a.s.activeCredit Easy Invest SICAV a.s.activeDoblecon a.s.active

+125 more

Connections

4 links
Shared operator — likely the same administrator
J & T Investment Pool - I- CZK, a.s.Shared officer / director · 5 share thisOMELYRON s.r.o.Shared officer / director · 5 share thisSEE Media Investments, a.s.Shared officer / director · 5 share thisJ & T PRIVATE EQUITY GROUP LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MILOŠ BADIDABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100