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Company dossier

OSTARA INVEST a.s.

CZECHIA · COMPANY · INCORPORATED 2022-02-09
KYBE ID: CZ-14213354 · 14213354 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameOSTARA INVEST a.s.

cz_justice

Registration14213354

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2022-02-09

cz_justice

Registered addressOcelářská 1354/35, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3kont s.r.o.active ACONTIP s.r.o.active AD ACTA group CZ s.r.o.active adkont s.r.o.active AKAKI s.r.o.active AK Solar Technologies s.r.o.active Albipolis rezidence s.r.o.active Alcometal s.r.o.active Alderaan Evropská Park, s.r.o.active Alergo Jarov, s.r.o.active All Mall s.r.o.active Altiora Security s.r.o.active AMAG rolling Eastern Europe, s.r.o.active Andrew Solar Energy s.r.o.active APO MULTICAM, s.r.o.active APO MULTIMEDIA s.r.o.active AQUA GROUP s.r.o.active Argo Solution s.r.o.active ARIES-APP spol. s.r.o. v likvidaciactive AS Construction s.r.o.active

+115 more

People with significant control

2 people

Name	Role	From	Source
JAN HAMÁČEK	Board member	—	Czechia registry
OTAKAR PETRÁČEK	Board member	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAN HAMÁČEK (officer) matches PEP Jan Hamáček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN HAMÁČEK (officer) matches PEP Jan Hamáček — Minister of the Interior of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100