DOSSIERS / AML PÍŠŤANY S.R.O.
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AML PÍŠŤANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-27
KYBE ID: CZ-17686814 · 17686814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AML PÍŠŤANY s.r.o.
cz_justice
17686814
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-27
cz_justice
Rooseveltova 584/9, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

1H INSTALO s.r.o.active1H STAVOSTAV s.r.o.active2F SERVICES GROUP s.r.o. - v likvidaciactiveAK Hanyáš s.r.o.activeAML CZ s.r.o.activeASISTENT PORTAL s.r.o.activeAUDIO DIAL s.r.o.activeBe Beautiful s.r.o.activeBECKER INVEST, s.r.o.activeBEDICIARY, s.r.o.activeBENAX s.r.o.activebene, spol. s r.o.activeBetting Invest s.r.o.activeBluepharma s.r.o.activeBMG, spol. s r.o. v likvidaciactiveCasorino, s.r.o. - v likvidaciactiveCCIU, s.r.o. v likvidaciactiveCEPIA Technologies s.r.o. v likvidaciactiveDCP nemovitosti, s.r.o.activeDUCTILIS s.r.o.active

+83 more

People with significant control

1 people
NameRoleFromSource
PAVEL ONDRÁČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100