DOSSIERS / YR HOLDING ALFA S.R.O.
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YR Holding Alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-16
KYBE ID: CZ-10767681 · 10767681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YR Holding Alfa s.r.o.
cz_justice
10767681
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active
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Společnost s ručením omezeným
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2021-04-16
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Generála Píky 430/26, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

APPORA a.s.activeArcanis s.r.o.activeArkaza International s.r.o.activeARNHEM Investments, SEactiveArts Operations a.s.activeAshurst Perkins Coie (Europe) LLP, organizační složkaactiveAurisOne s.r.o.activeAXA ASSISTANCE CZ, s.r.o.activeBarenberg s.r.o.activeBD Partners a.s.activeB Fresh Holding II s.r.o.activeB Fresh Holding s.r.o.activeBH Padel Holding s.r.o.activeBistra Logistics Holding s.r.o.activeBlazeton International s.r.o.activeBlockad s.r.o.activeBodhi OLD s.r.o. v likvidaciactiveBodhi s.r.o.activeBrasinex Bohemia a.s.activeBronzecoin International SEactive

+161 more

People with significant control

4 people
NameRoleFromSource
LUKÁŠ MUSILJednatel typu A1—Czechia registry
MAREK LOKAJJednatel typu A2—Czechia registry
TOMÁŠ TAJERJednatel typu B1—Czechia registry
ĽUBOMÍR DRENČAKJednatel typu B2—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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