DOSSIERS / CLOSED-END INVESTMENT S.R.O.
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Closed-end Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-08-23
KYBE ID: CZ-8437891 · 8437891 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Closed-end Investment s.r.o.
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8437891
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active
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Společnost s ručením omezeným
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2019-08-23
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Husitská 107/3, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

1. faktorská s.r.o.active2AM Co s.r.o.active3M elektrik business s.r.o.active3MON Rescue Partner s.r.o.active4 fingers s.r.o.active5P-Péče s.r.o.active5Stunna s.r.o.activeABC Pavel stavby s.r.o.activeABSOLUTE VICTORY, s.r.o. v likvidaciactiveAbsurdum MB s.r.o.activeACADAMEDcz s.r.o.activeADAKOST s.r.o.activeAdivea s.r.o.activeAdriSoft s.r.o.activeAgiarno Business, s.r.o.activeAGMV s.r.o.activeAICRA, s.r.o.activeAIR-tech Defence s.r.o.activeAIR-tech PD s.r.o.activeAJDAR, vzájemně podpůrný spolekactive

+389 more

People with significant control

3 people
NameRoleFromSource
PETR KŘÍŽManaging director—Czechia registry
PETR ŠVAMBERAManaging director—Czechia registry
TOMÁŠ URBANManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100