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Company dossier

ANHUR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-23
KYBE ID: CZ-17962684 · 17962684 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANHUR s.r.o.

cz_justice

Registration17962684

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-23

cz_justice

Registered addressNa Folimance 2155/15, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active 123 MOTOREST s.r.o.active 123 PIZZA CHOMUTOV s.r.o.active 1.česká odpadní s.r.o.active 2005 s.r.o.active 3bobule s.r.o.active 4bike and auto, a.s.active 4Fine Monolit s.r.o. v likvidaciactive 4Nite s.r.o.active 4UTransfer s.r.o.active 7 CATALYST REALTY s.r.o.active 7 republika.cz, z.s. v likvidaciactive a1 interior design furniture s.r.o.active A4Y solutions s.r.o.active A75 s.r.o.active AAA computers s.r.o.active ABEDEO s.r.o.active ABESTMEGURO s.r.o. v likvidaciactive AB Klukra s.r.o.active ABSOLUTE COSMETICS s.r.o.active

+3,321 more

People with significant control

1 people

Name	Role	From	Source
PETR ČERMÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — member of the Federal 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