DOSSIERS / EPSILON PROKOPKA S.R.O.
← SearchExport PDF
Company dossier

Epsilon Prokopka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-09-11
KYBE ID: CZ-9506896 · 9506896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Epsilon Prokopka s.r.o.
cz_justice
9506896
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-09-11
cz_justice
Revoluční 655/1, 11000 Praha
cz_justice

Companies at this address

67 total

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

AVISUM Beroun s.r.o.activeBogle Animations s.r.o.activeBogle Architects s.r.o.activeBogle Engineering s.r.o.activeČeská mincovna Group, a.s.activeCI Joint Venture s.r.o.activeCONCENS ADVISORS s.r.o.activeCONCENS ESTATES a.s.activeCONCENS GROUP a.s.activeCONCENS PARTNERS a.s.activeCONCENS VENTURES s.r.o.activeDevelopment Alfa s.r.o.activeDevelopment Beta s.r.o.activeEchilon Capital s.r.o.activeENTRE Holding, a.s.activeENTRE s.r.o.activeFarmProMarket Praha, s.r.o. v likvidaciactiveGA Management s.r.o.activeGO4HOME Holding a.s.activeGO4HOME works s.r.o.active

+47 more

People with significant control

2 people
NameRoleFromSource
JAN TŮMAManaging director—Czechia registry
VLADIMÍR ZUZÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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