DOSSIERS / MAPLE BEAR CZECHIA HOLDINGS A.S.
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Company dossier

Maple Bear Czechia Holdings a.s.

CZECHIA · COMPANY · INCORPORATED 2023-02-22
KYBE ID: CZ-19076118 · 19076118 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Maple Bear Czechia Holdings a.s.
cz_justice
19076118
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2023-02-22
cz_justice
Na Folimance 2155/15, 12000 Praha
cz_justice

Companies at this address

3,341 total

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

123 AUTOPŮJČOVNA s.r.o.active123 MOTOREST s.r.o.active123 PIZZA CHOMUTOV s.r.o.active1.česká odpadní s.r.o.active2005 s.r.o.active3bobule s.r.o.active4bike and auto, a.s.active4Fine Monolit s.r.o. v likvidaciactive4Nite s.r.o.active4UTransfer s.r.o.active7 CATALYST REALTY s.r.o.active7 republika.cz, z.s. v likvidaciactivea1 interior design furniture s.r.o.activeA4Y solutions s.r.o.activeA75 s.r.o.activeAAA computers s.r.o.activeABEDEO s.r.o.activeABESTMEGURO s.r.o. v likvidaciactiveAB Klukra s.r.o.activeABSOLUTE COSMETICS s.r.o.active

+3,321 more

Connections

25 links
Shared operator — likely the same administrator
PROKON Gesellschaft für konstruktive Lösungen im Stahlbau mbHShared officer / director · 2 share thisMaple Bear mateřská škola Olomouc s.r.o.Shared officer / director · 8 share thisMaple Bear Czechia Properties s.r.o.Shared officer / director · 8 share thisSVJ Zenklova 440/40, z.s.Shared officer / director · 8 share thisMaple Bear základní škola Olomouc s.r.o.Shared officer / director · 8 share thisMaple Bear Czechia Schools s.r.o.Shared officer / director · 8 share thisMaple Bear základní škola Brno s.r.o.Shared officer / director · 8 share thisMaple Bear základní škola Praha s.r.o.Shared officer / director · 8 share thisAETHEON CAPITAL CE a.s.Shared officer / director · 9 share thisAC Superior s.r.o.Shared officer / director · 9 share thisTriStar Capital Management, s.r.o.Shared officer / director · 9 share thisBRAND HARBOR s.r.o.Shared officer / director · 9 share thisADVACELL MEDILABS s.r.o.Shared officer / director · 9 share thisAMO,spol. s r.o.Shared officer / director · 9 share thisWONDER OMEGA s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/CZ-19076118/network.

People with significant control

6 people
NameRoleFromSource
JAROMÍR PEKLOBoard member—Czechia registry
PETR HOPFINGERBoard member—Czechia registry
RICHARD PAULÍKBoard member—Czechia registry
LUC ALBINSKIChairman of the board2023-03-24Czechia registry
JIŘÍ ZELENDAMístopředseda správní rady—Czechia registry
PAVEL YULIANOV LEKOVMístopředseda správní rady2023-02-22Czechia registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100