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Company dossier

Real Estate Europe Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-10-02
KYBE ID: CZ-9568930 · 9568930 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameReal Estate Europe Invest s.r.o.

cz_justice

Registration9568930

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-10-02

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Registered addressPujmanové 1753/10a, 14000 Praha

cz_justice

Companies at this address

204 total

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

1. VOX s.r.o.active 63 KN s.r.o.active ADUSTUS SEactive AlbaWind s.r.o.active Almirall s.r.o.active ALT Holding a.s.active ALT investiční fond SICAV a.s.active ALT investiční společnost a.s.active AppTax Partners RKN s.r.o.active AppTax Partners s.r.o.active AppTax Partners TBR s.r.o.active ASPECTA s.r.o.active AW CZ Distribution s.r.o.active Axeva s.r.o.active BERGERIANA s.r.o.active BFTC Group s.r.o.active BIGGEST store, k.s.active BIREMA Tax Litigations s.r.o.active BOHEMIA BIKE a.s.active Booming Property, s.r.o.active

+184 more

Connections

8 links

Shared operator — likely the same administrator

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

1 people

Name	Role	From	Source
SVEN SUBOTIČ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100