DOSSIERS / APEIRON KARLÍN S.R.O.
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Apeiron Karlín s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-15
KYBE ID: CZ-8053375 · 8053375 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Apeiron Karlín s.r.o.
cz_justice
8053375
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active
cz_justice
Společnost s ručením omezeným
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2019-04-15
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Václavské náměstí 806/62, 11000 Praha
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Companies at this address

89 total

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

Aluminomagneziotaramit s.r.o.activeAnilit RE s.r.o.activeBelvoir s.r.o.activeBeroart s.r.o.activeBethgibelin a.s.activeBlanchegarde s.r.o.activeBlixit RE s.r.o.activeBusiness Call s.r.o.activeBUSINESS EXPRESS s.r.o.activeČeskomoravská Nemovitostní a.s.activeČeskomoravská Poradenská s.r.o.activeČeskomoravská Projektová a.s.activeČeskomoravská Projektová II a.s.activeČeskomoravská Projektová III a.s.activeČeskomoravská Projektová IV a.s.activeČeskomoravská Projektová IX a.s.activeČeskomoravská Projektová V a.s.activeČeskomoravská Projektová VI a.s.activeČeskomoravská Projektová VII a.s.activeČeskomoravská Projektová VIII a.s.active

+69 more

Connections

10 links
Shared operator — likely the same administrator
ČMN Crystal s.r.o.Shared officer / director · 11 share thisSouth Point 16 RE s.r.o.Shared officer / director · 11 share thisNorth Point 17 RE s.r.o.Shared officer / director · 11 share thisMEGLIOR HOLDINGS LIMITEDShared officer / director · 11 share thisSmíchov Gate RE s.r.o.Shared officer / director · 11 share thisVyšehrad Victoria RE s.r.o.Shared officer / director · 11 share thisPanorama RE s.r.o.Shared officer / director · 11 share thisCORSO Karlín, s.r.o.Shared officer / director · 11 share thisJELFOR HOLDINGS LIMITEDShared officer / director · 11 share thisModřanská Property, a.s.Shared officer / director · 11 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

3 people
NameRoleFromSource
HANS JÜRGEN MESSMERManaging director—Czechia registry
JOSEF EIMManaging director—Czechia registry
RADEK STACHAManaging director2019-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-04-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100