Key facts
activePAR RES 28 a.s.
cz_justice
11968729
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-10-25
cz_justice
Václavské náměstí 815/53, 11000 Praha
cz_justice
Company dossier
PAR RES 28 a.s.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
17 totalFly Investments s.r.o.Fly Sport Investments s.r.o.Global Wines & Spirits s.r.o.Hole 1 s.r.o.Janáčkovo 59 s.r.o.NEVILLE Investments s.r.o.Prague City Air s.r.o.Purezza CarWash s.r.o.Purezza s.r.o.RP České Budějovice s.r.o.Šimáně Invest s.r.o.Slunce Retail s.r.o.UNIMEX GROUP, a.s.Vysoký Újezd 1 s.r.o.Vysoký Újezd 2 s.r.o.Vysoký Újezd 3 s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JIŘÍ ŠIMÁNĚ | Chairman of the board | — | Czechia registry |
| LUDVÍK MACHÁČEK | Vice-chairman of the board | — | Czechia registry |
Risk signals
2 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2021-10-25) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100