DOSSIERS / ANALYTICAL PLATFORM S.R.O. - OSOBA RIZIKOVÉHO KAPITÁLU
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Analytical Platform s.r.o. - osoba rizikového kapitálu

CZECHIA · COMPANY · INCORPORATED 2019-08-06
KYBE ID: CZ-8398607 · 8398607 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Analytical Platform s.r.o. - osoba rizikového kapitálu
cz_justice
8398607
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active
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Společnost s ručením omezeným
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2019-08-06
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Jana Babáka 2733/11, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMISAMIS s.r.o.activeAMISCOM s.r.o.activeAPC SILNICE s.r.o.activeARDECON Accounting s.r.o.activeARDECON Financial Management s.r.o.activeAscalon Engineering s.r.o.activeatelier dwg s.r.o.activeAVEOLIA s.r.o.activeBeyond Prongy, s.r.o.activeCCF RESEARCH, a.s.activeCCFR HOLDING, a.s.activeCCFR SOFTWARE, s.r.o.activeCisek, advokátní kancelář s.r.o.activeCK SCHOLARE, s.r.o.activeComputer Controls s.r.o.activeCUSTODIO GROUP, s.r.o.activeCUSTODIO SERVICES, s.r.o.activeCYRRUS CORPORATE FINANCE, a.s.activeCzech Stage Technology s.r.o.activeCzech Wealthtech Association, z.s.active

+50 more

People with significant control

1 people
NameRoleFromSource
MICHAL DUFEKManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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