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Company dossier

AMPIRO TRADE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-14
KYBE ID: CZ-17638917 · 17638917 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMPIRO TRADE s.r.o.

cz_justice

Registration17638917

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-10-14

cz_justice

Registered addressRoháčova 141/18, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7th Sense spol. s r.o.active Alcabala spol. s r.o.active Amarante Corp s.r.o.active Antex Company s.r.o.active API Hogs s.r.o.active ASK MONOMACH GROUP s.r.o.active ATATIKA s.r.o.active Autodream-cz Company s.r.o.active Autotown CZ s.r.o.active Avicenna Pathology s.r.o.active Betopper Transport Europe s.r.o.active BMY Company s.r.o.active Cherry Black s.r.o.active Creativin s.r.o.active Energetická výstavba invest s.r.o.active FENIXSTROI s.r.o.active FINHOUSE, spol. s r.o.active FITSALE s.r.o.active Flagman group s.r.o.active Fofovia, s.r.o.active

+59 more

People with significant control

2 people

Name	Role	From	Source
MARIA KUZNETSOVA	Managing director	—	Czechia registry
VIKTOR RAKOVSKY	Managing director	2022-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MARIA KUZNETSOVA (officer) matches Maria KUZNETSOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Composite risk score28/100