DOSSIERS / AMBRA DEVELOPMENT ONE S.R.O.
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Company dossier

AMBRA Development One s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-27
KYBE ID: CZ-17466075 · 17466075 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMBRA Development One s.r.o.
cz_justice
17466075
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-27
cz_justice
Gogolova 228/8, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A CLASS BOHEMIA CONSTRUCTION s.r.o.activeAMAROK HOUSE s.r.o.activeAMBRA Commercial s.r.o.activeAMBRA Development Eight s.r.o.activeAMBRA Development Five s.r.o.activeAMBRA Development Four s.r.o.activeAMBRA DEVELOPMENT GROUP SEactiveAMBRA Development Nine s.r.o.activeAMBRA DEVELOPMENT SEactiveAMBRA Development Seven s.r.o.activeAMBRA Development Six s.r.o.activeAMBRA Development Ten s.r.o.activeAMBRA Development Three s.r.o.activeAMBRA Development Two s.r.o.activeAMBRA Engineering s.r.o.activeAMBRA EVOLVE s.r.o.activeAMBRA Facility s.r.o.activeAMBRA Fleet s.r.o.activeAMBRA Hotels s.r.o.activeAMBRA Investment Five s.r.o.active

+142 more

People with significant control

2 people
NameRoleFromSource
MICHAL LEIMBERGERManaging director2026-01-01Czechia registry
PETR NĚMEČEKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (2022-08-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100