DOSSIERS / CHARLES BRIDGE INVESTMENT GROUP A.S.
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Company dossier

Charles Bridge Investment Group a.s.

CZECHIA · COMPANY · INCORPORATED 2020-03-02
KYBE ID: CZ-9005790 · 9005790 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Charles Bridge Investment Group a.s.
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9005790
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active
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Akciová společnost
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2020-03-02
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Václavské náměstí 2132/47, 11000 Praha
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Companies at this address

270 total

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

AbsolutNET s.r.o.activeACCONTI ČR s.r.o.activeAI Euro Consulting s.r.o.activeAlmos Agrar Handel, spol. s r.o.activeAmazing Tours, a.s.activeAntonínská 2 s.r.o.activeArthur D. Little s.r.o.activeAsociace na podporu pyrolýzy, z.s.activeAsociace pro rozvoj infrastruktury, z.s.activeAstone Klínovec Resort, s.r.o.activeAstone Management, s.r.o.activeAugere Capital SEactiveAugere Real Estate, s.r.o.activeBankerat a.s.activeBB LEGAL, advokátní kancelář s.r.o.activeBERRYFIELD s.r.o.activeBeta Equity Investment Solution a.s.activebeyvak s.r.o.activeBICZ a.s.activeBICZ Bond 2023 s.r.o.active

+250 more

Connections

8 links
Shared operator — likely the same administrator
Real Estate Europe Invest s.r.o.Shared officer / director · 9 share thisUSS Investments s.r.o.Shared officer / director · 9 share thisSUBROF s.r.o.Shared officer / director · 9 share thisINTERTRADE CS, A.S.Shared officer / director · 9 share thisSTTR s.r.o.Shared officer / director · 9 share thisReal Estate Central Europe s.r.o.Shared officer / director · 9 share thisCHB Solutions s.r.o.Shared officer / director · 9 share thisAura Invest Group s.r.o.Shared officer / director · 9 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
JAN KAŠKABoard member—Czechia registry
JAN ROHRBACHERBoard member—Czechia registry
SVEN SUBOTIČChairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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