DOSSIERS / ALITHEIA DEVELOP S.R.O.
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ALITHEIA Develop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-22
KYBE ID: CZ-14088983 · 14088983 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALITHEIA Develop s.r.o.
cz_justice
14088983
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-22
cz_justice
Potoční 1094, 73801 Frýdek-Místek
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AlaBaMa Real Group s.r.o.activeALITHEIA Eco s.r.o.activeALWAYS DELIVER s.r.o.activeAMBRA - Group, s.r.o.activeAMBRA - Trade, s.r.o.activeAM Finance & Reality s.r.o.activeAnchorMen s.r.o.activeARP elektro group B2B s.r.o.activeARTAGRO Eco s.r.o.activeBESTIS s.r.o.activeBizon systém s.r.o.activeBodFin s.r.o.activeB.V.B. Company s.r.o. "v likvidaci"activeCARS DEALER s.r.o.activeDANFRA CZ s.r.o.activeDeLaSanté, s.r.o.activeDelta-B-CZ s.r.o.activeDouble Group s.r.o.activeEko kontejnery s.r.o.activeEllinterier s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
FILIP FILIPManaging director2021-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FILIP FILIP (officer) matches PEP Philippe Prat — Q66500453. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100