DOSSIERS / CORPINVEST CZ A.S.
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CORPINVEST CZ a.s.

CZECHIA · COMPANY · INCORPORATED 2019-07-17
KYBE ID: CZ-8348031 · 8348031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORPINVEST CZ a.s.
cz_justice
8348031
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-07-17
cz_justice
Martinická 987/3, 19700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Afecto Persona s.r.o.activeAMBITION GROUP CZ s.r.o. v likvidaciactiveARDSTRONG s.r.o.activeAUTODOPRAVA PRAMBO PLUS s.r.o.activeBENARON s.r.o.activeCOLAS RAIL CZ s.r.o.activeCOLAS RAIL, organizační složka COLAS RAIL CZactiveCORPORATE GLOBAL HOLDING a.s.activeCORPORATE s.r.o.activeCryptelo s.r.o.activeDUSTMAT s.r.o.activeEDITMENT s.r.o.activeEduMedica s.r.o.activee-office s.r.o.activeFILESTORM s.r.o. v likvidaciactiveFirma bez starostí s.r.o.activeFUEL SPEDITION & FREIGHT LLC, organizační složkaactiveGA corp. s.r.o.activeGASTRO DLOUHÁ s.r.o.activeGoldWinner Studio Prague s.r.o.active

+48 more

People with significant control

1 people
NameRoleFromSource
JINDŘICH ZEMANChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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