DOSSIERS / ALBARAA EUROPE S.R.O.
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Albaraa Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-11-18
KYBE ID: CZ-17752311 · 17752311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Albaraa Europe s.r.o.
cz_justice
17752311
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-11-18
cz_justice
Olšanská 54/3, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADDITIVE 3D LINK s.r.o.activeAGS Invest s.r.o.activeALEXIS ART s.r.o.activeARPA PRAG GROUP s.r.o.activeAR Winner s.r.o.activeB A M Group s.r.o.activeBohemia sekor s.r.o.activeBUDIVELNIK s.r.o.activeCesano SEactiveConstanta Finance s.r.o.activeCORNFLOWER s.r.o.activeCROSSBILL s.r.o.activeDACK EXIM s.r.o.activeDANIKO SYSTEMS s.r.o.activeDarkshire s.r.o.activeDaxmer trans s.r.o.activeDidulja s.r.o. v likvidaciactiveELIPS - BOV s.r.o.activeEventcraft s.r.o.activeEVROASIA.ABM s.r.o.active

+84 more

People with significant control

2 people
NameRoleFromSource
PETR JAHJÁ MORAVECManaging director—Czechia registry
WAEL MAKAREMManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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