DOSSIERS / HOME HEAVEN S.R.O.
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HOME HEAVEN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-30
KYBE ID: CZ-19671555 · 19671555 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOME HEAVEN s.r.o.
cz_justice
19671555
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-08-30
cz_justice
U půjčovny 953/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

3D Space Works s.r.o.activeA-Betrieb s. r. o.activeABZ Firema s.r.o.activeAdventure Films s.r.o.activeAeternoDomus s.r.o.activeAGFP s.r.o.activeAlbia CZ s.r.o.activeAlfa catering s.r.o.activeAlkapuri SK s.r.o.activeAlkapuri s.r.o.activeALTER IURIS CZ, s.r.o.activeAnaranjado s.r.o.activeAnduma Finance, s.r.o.activeAnkesi s.r.o.activeAntimona & Co, a.s.activeAPART EASE s.r.o.activeAPARTIFY s.r.o.activeAPARTI s.r.o.activeAsistujeme OZP z. s.activeAssetera s.r.o.active

+206 more

People with significant control

1 people
NameRoleFromSource
MARTIN ŠLAPÁKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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