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Company dossier

ALUFERA HOLDING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-22
KYBE ID: 984500F592F3CA375B36 · 14306867 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALUFERA HOLDING s.r.o.

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Registration14306867

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2022-03-22

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Registered addressPražská 810/16, 10200 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALVITO s.r.o.active A.R.H. GROUP INVEST s.r.o.active ASANBAU,spol. s r.o.active AS PHARMACY s.r.o.active ATELSTAV s.r.o.active Autoservis Bican, s.r.o.active AZA company s.r.o.active AZA facility s.r.o.active AŽŮRO FINANCE s.r.o.active BAAX, s.r.o.active BIVALS s.r.o.active Bohemia Total Trading s.r.o. v likvidaciactive BOKH, s.r.o.active BONSYS s.r.o.active California Praha s.r.o.active CANA s.r.o.active Cech MOBILITY z.s.active Česká šipková organizace, z.s.active CHEMCOSPORT s.r.o.active DARK Group s.r.o.active

+71 more

People with significant control

2 people

Name	Role	From	Source
JAN VEŘMIŘOVSKÝ	Managing director	—	Czechia registry
TOMÁŠ LEHNERT	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VEŘMIŘOVSKÝ (officer) matches PEP Jan Veřmiřovský — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100