DOSSIERS / CAFFÉ AMATO, S.R.O.
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Caffé Amato, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-06-05
KYBE ID: CZ-1672681 · 1672681 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Caffé Amato, s.r.o.
cz_justice
1672681
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-06-05
cz_justice
Heřmanova 597/61, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4P MED CONSULTING s.r.o.activeADEAMA s.r.o.activeAdilon s.r.o.activeAkamironal Trade s.r.o.activeAlfaterena s.r.o.activeAMAADE s.r.o.activeAmoreForever s.r.o.activeAS BRONZE s.r.o.activeAS GOLD s.r.o.activeAS PLATINUM s.r.o.activeAS SILVER s.r.o.activeBankside s.r.o.activeBDGplus s.r.o.activeBelianta Point s.r.o. v likvidaciactiveBistrosteria s.r.o.activeBolisia Service s.r.o. v likvidaciactiveBOVINEXczech s.r.o.activeCalostera s.r.o.activeChebská zdravotní s.r.o.activeDamiorent s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
PIETRO AMATOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100