DOSSIERS / AHARP CZ S.R.O.
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AHARP CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-10
KYBE ID: CZ-17622484 · 17622484 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHARP CZ s.r.o.
cz_justice
17622484
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-10
cz_justice
Podvinný mlýn 2126/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AD & MA COMPANY s.r.o.activeADMAL GROUP s.r.o.activeAlphard Group s.r.o.activeAMBROTA s.r.o.activeANTAS s.r.o.activeAutohold s.r.o.activeBaguvix s.r.o.activeBarathius spol. s r.o.activeBarekon s.r.o.activeBarmin s.r.o.activeBARTFA, s.r.o.activeBemex Invest s.r.o.activeBLACK SUN IT SERVICES s.r.o.activeBlomington s.r.o. v likvidaciactiveBlue Network s.r.o.activeB. P. ALU. MONT s.r.o.activeBrading s.r.o.activeBrandway s.r.o.activeBright Blue s.r.o.activeBroenstav PROFI s.r.o.active

+111 more

People with significant control

1 people
NameRoleFromSource
DANA ZÁRUBOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100