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Company dossier

TriStar Investments, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-01
KYBE ID: 984500AF2AF3J1586448 · 14386879 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 20 Risk signals 2 Sources

Key facts

active

Legal nameTriStar Investments, s.r.o.

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Registration14386879

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2022-04-01

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Registered addressLazarská 1718/3, 11000 Praha

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Companies at this address

43 total

AC Superior s.r.o.active ADVACELL MEDILABS s.r.o.active Aeris Investment, s.r.o.active AETHEON CAPITAL CE a.s.active Amigo Park Asset s.r.o.active Amigo Park Property s.r.o.active Amigo Park s.r.o.active ArPro Project L1, s.r.o.active ArPro Project L2, s.r.o.active ArPro Services, s.r.o.active BRAND HARBOR s.r.o.active BREINROCK s.r.o.active Catala trade a.s.active Ctrl+Chaos s.r.o.active DDC spol. s r.o., v likvidaciactive DOCA Real s.r.o.active DSRT FINCO s.r.o.active EGLS CZ ProjectCo 1 s.r.o.active EGLS CZ ProjectCo 2 s.r.o.active EGLS Founders Holding, s.r.o.active

+23 more

Connections

20 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.

Showing 15 of 20 — full graph via /v1/entities/984500AF2AF3J1586448/network.

People with significant control

3 people

Name	Role	From	Source
JAROMÍR PEKLO	Managing director	—	Czechia registry
RADEK MIXTAJ	Managing director	2022-01-01	Czechia registry
RICHARD PAULÍK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100