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Company dossier

Avalance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-09
KYBE ID: CZ-14051630 · 14051630 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAvalance s.r.o.

cz_justice

Registration14051630

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-12-09

cz_justice

Registered addressDlouhá 727/39, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMOVE s.r.o.active Agentura Academia s.r.o.active Alisma Business Center s.r.o.active ALISMA TRADE s.r.o.active ASTRAX a.s.active BalacoEU s.r.o.active Biskup, s.r.o.active Chata Letka s.r.o., v likvidaciactive Corviche develop s.r.o.active Crystal Heritage s.r.o.active CUM ARTE spol. s r.o.active D13 services s.r.o.active Diorit a.s.active Dlouhá Company s.r.o.active Dlouhá Private Equity, s.r.o.active Dlouhá Trade s.r.o.active Droit s.r.o.active DVP holding s.r.o.active ESPRIT Real Bohemia, s.r.o.active Espumil s.r.o.active

+39 more

People with significant control

1 people

Name	Role	From	Source
PETR PROKOP	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR PROKOP (officer) matches PEP Petr Prokop — Family/close associate of Michal Prokop, Czechoslovakia. 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