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AMBIENT Events, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-27
KYBE ID: CZ-17582695 · 17582695 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMBIENT Events, s.r.o.

cz_justice

Registration17582695

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-09-27

cz_justice

Registered addressChudenická 1059/30, 10200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active 1606 productions s.r.o.active 1 AD ROAD s.r.o.active 1CepheiEX s.r.o.active 1. Česká Servisní a Obchodní s.r.o. v likvidaciactive 1KEEPER FOUNDATION s.r.o.active 24/7 - CAR SERVICE s.r.o.active 2KK Group s.r.o.active 2M INVEST BILLIARD s.r.o.active 2M INVEST PRO s.r.o.active 2nd tex s.r.o.active 365 na cestách s.r.o.active 3TC work s.r.o.active 4D Gastro s.r.o.active 4&PBM s.r.o.active 58 Systems s.r.o.active 7. Pražská Obchodní s.r.o.active AAA BaPetstav s.r.o.active AA Beauty s.r.o.active A&A Partners Logistics s.r.o.active

+2,834 more

People with significant control

2 people

Name	Role	From	Source
MARTIN ŠTĚPÁNEK	Managing director	—	Czechia registry
PETER TARINA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100