DOSSIERS / AMALAR HOLDING S.R.O.
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AMALAR HOLDING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-06
KYBE ID: 984500CE58365CB10V25 · 19696477 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMALAR HOLDING s.r.o.
gleif
19696477
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active
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Společnost s ručením omezeným
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2023-09-06
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Evropská 2690/17, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Agro-Chmel Holding a.s.activeAir Bank a.s.activeAKE Holding s.r.o.activeAMALAR a.s.activeARIX CZECH HOP s.r.o.activeArt Office Gallery a.s.activeBESTATE s.r.o.activeBoard Show, a.s.activeBONAK a.s.activeBriola invest s.r.o.activeCatch RE s.r.o.activeCIAS HOLDING a.s.activeClassic Sagittarii s.r.o.activeCvak Payment Solutions a.s.activeCzech Equestrian Team a.s.activeDiplomat Hotel Operations s.r.o.activeEmbedIT s.r.o.activeFO Management s.r.o.activeFO Servis s.r.o.activeGen Office Gallery a.s.active

+34 more

People with significant control

1 people
NameRoleFromSource
RENÁTA KELLNEROVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

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