DOSSIERS / CPI YELLOW, A.S.
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CPI Yellow, a.s.

CZECHIA · COMPANY · INCORPORATED 2019-11-05
KYBE ID: CZ-8667896 · 8667896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPI Yellow, a.s.
cz_justice
8667896
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-11-05
cz_justice
Vladislavova 1390/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adventure agency s.r.o.activeAlvarez & Marsal European Growth Markets Sp. z o.o., odštěpný závodactiveArodance CZ, s.r.o.activeCliffs Edge a.s.activeCliffs Stay a.s.activeCPI Finco Czechia, a.s.activeCPI Green, a.s.activeCPI HOLDING, SEactiveCPI Hotels Catering, s.r.o.activeCR estate s.r.o.activeCzech Property Development, a.s.activeDEBYPE z. s.activeDevant z. s.activeDongen, a.s.activeEMH East, s.r.o.activeEmily Dent s.r.o.activeEM PT, s.r.o. v likvidaciactiveEU SPORT a.s.activeGerosa, a.s.activeHeyFilip Group s.r.o.active

+42 more

People with significant control

2 people
NameRoleFromSource
MARTIN NĚMEČEKBoard member—Czechia registry
ZDENĚK HAVELKABoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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