DOSSIERS / ANJI S.R.O.
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Company dossier

anji s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-08-28
KYBE ID: CZ-2030357 · 2030357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
anji s.r.o.
cz_justice
2030357
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-08-28
cz_justice
Na Poříčí 1071/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

1A MEDIA s.r.o.active7VU EURO s.r.o.activeACCENT SPV a.s.activeADVIA Consulting, s.r.o.activeADVIA GROUP s.r.o.activeAegis consulting s.r.o.activeAkasana Europe s.r.o.activeALMAX WORK-Group, družstvoactiveALMAX WORK-Holding, družstvoactiveARMY SPV a.s.activeAthletes PRO s.r.o.activeAXERON capital s.r.o.activeBAG WRAP s.r.o.activeBATTERY STORAGE RÁJEČEK s.r.o.activeBattery Storage SPV 2 s.r.o.activeBeaugency s.r.o.activeBejewelsnap s.r.o.activeBELLEVUE & Co s.r.o.activeBETAWORK s.r.o.activeBIWON KOREA s.r.o.active

+163 more

People with significant control

1 people
NameRoleFromSource
PETR HORÁČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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