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Company dossier

ANOZIE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-12
KYBE ID: CZ-10660038 · 10660038 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANOZIE s.r.o.

cz_justice

Registration10660038

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-03-12

cz_justice

Registered addressMarešova 643/6, 19800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

7 Station s.r.o.active Aachen Gruppe s.r.o.active ADEDA s.r.o.active Administrace veřejných zakázek s.r.o.active AIMBLOX s.r.o. v likvidaciactive ALIANS družstvoactive aloha sun s.r.o. v likvidaciactive AMESTA a.s. v likvidaciactive ANAMARE Style s.r.o.active ANNY Stav s.r.o.active APM SERVIS s.r.o.active ARGEDAR s.r.o.active ativatop s.r.o.active AURIAGE s.r.o. v likvidaciactive AutoEvropaTrans s.r.o.active Autojeřáby Flekal s.r.o.active Autoservis Hynek s.r.o.active AXA detailing s.r.o.active Balance Building Industrie s.r.o.active BALARDINSTAR s.r.o.active

+183 more

People with significant control

1 people

Name	Role	From	Source
PETR KRAUS	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KRAUS (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100