DOSSIERS / CZECH EQUESTRIAN TEAM A.S.
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Czech Equestrian Team a.s.

CZECHIA · COMPANY · INCORPORATED 2013-08-07
KYBE ID: CZ-1952684 · 1952684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Czech Equestrian Team a.s.
cz_justice
1952684
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2013-08-07
cz_justice
Evropská 2690/17, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Agro-Chmel Holding a.s.activeAir Bank a.s.activeAKE Holding s.r.o.activeAMALAR a.s.activeAMALAR HOLDING s.r.o.activeARIX CZECH HOP s.r.o.activeArt Office Gallery a.s.activeBESTATE s.r.o.activeBoard Show, a.s.activeBONAK a.s.activeBriola invest s.r.o.activeCatch RE s.r.o.activeCIAS HOLDING a.s.activeClassic Sagittarii s.r.o.activeCvak Payment Solutions a.s.activeDiplomat Hotel Operations s.r.o.activeEmbedIT s.r.o.activeFO Management s.r.o.activeFO Servis s.r.o.activeGen Office Gallery a.s.active

+34 more

People with significant control

2 people
NameRoleFromSource
IVANA AMBROŽOVÁBoard member—Czechia registry
JAN ANDRLÍKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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