DOSSIERS / ANACOND HOLDING S.R.O.
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ANACOND HOLDING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-15
KYBE ID: CZ-14157691 · 14157691 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANACOND HOLDING s.r.o.
cz_justice
14157691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-15
cz_justice
U Sluncové 666/12a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.activeAritaurus Mí s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ SCHŰLLERManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100