DOSSIERS / ARBORETUM B2, S.R.O.
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Arboretum B2, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-08
KYBE ID: CZ-14047420 · 14047420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Arboretum B2, s.r.o.
cz_justice
14047420
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-08
cz_justice
Želetavská 1525/1, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGUA Prague s.r.o.activeALLIB Leasing s.r.o.activeArboretum B3, a.s.activeArboretum B4, a.s.activeARES Cyber Defense, s.r.o.activeasecure s.r.o.activeATALIAN CZ s.r.o.activeATALIAN Servis CZ s.r.o.activeAudatex Systems s.r.o.activeBBC-OSM, z.s.activeBeHive Data s.r.o.activeBroker Trust, a.s.activeBTrust Group, a.s.activeBTrust Real Estate a.s.activeCopack & Logistic Universal Solutions s.r.o.activeCP Ventures, s.r.o.activeCREAFIN, spol. s r.o.activeCzech Business Council for Sustainable Development, český ekvivalent je ''Česká podnikatelská rada pro udržitelný rozvoj, z.s.''activeDAJONA Invest s.r.o.activeDEFBETON s.r.o.active

+44 more

People with significant control

3 people
NameRoleFromSource
ONDŘEJ PLOCEKManaging director—Czechia registry
RADIM PASSERManaging director2021-01-01Czechia registry
VLADIMÍR KLOUDAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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