DOSSIERS / AWILDA COMPANY S.R.O.
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AWILDA company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-09
KYBE ID: CZ-14428385 · 14428385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AWILDA company s.r.o.
cz_justice
14428385
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-04-09
cz_justice
Sídlištní 245/18a, 16500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

Agro Consulting Král s.r.o.activeAjMi s.r.o.activeAlnat Tour, s.r.o. v likvidaciactiveA.P-Myslivost s.r.o.activeA-Z Diamond Reality s.r.o. v likvidaciactiveB2B holding s.r.o.activeBulimbo s.r.o.activeBuque s.r.o.activeCairo Transport s.r.o.activeDroo & Bezman s.r.o.activeDYMO s.r.o.activeDZ Maribo s.r.o.activeEuro Trucking Company s.r.o.activeEveryday transport s.r.o.activeEVROSTAV DEVELOPMENT s.r.o.activeFinancial Logistics s.r.o.activeFloutek s.r.o.activeGLOBAL EUA s.r.o.activeGrandivo s.r.o.activeHolbox s.r.o.active

+55 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ ZÁJEDAManaging director—Czechia registry
VÁCLAV STEJSKALManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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