DOSSIERS / SPARK MOMENT, S.R.O.
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Spark Moment, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-13
KYBE ID: CZ-21246505 · 21246505 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Spark Moment, s.r.o.
cz_justice
21246505
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-13
cz_justice
Slavíkova 1555/27, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

Abambu truck s.r.o.activeAccountancy Solution s.r.o.activeAdvocateAid s.r.o.activeAgile Innovations s.r.o.activeAmphiere equipe s.r.o.activeAnaktis s.r.o.activeAntinu Depandance s.r.o.activeAS1 Tech Innovations s.r.o.activeAshimara s.r.o.activeAurora Fashion s.r.o.activeBanaha Corporation s.r.o.activeBANATASTAV s.r.o.activeBarber Shop Arkády Pankrác Marketing s.r.o.activeBarber Shop Arkády Pankrác Personal s.r.o.activeBarber Shop Butovice Marketing s.r.o.activeBarber Shop Butovice Personal s.r.o.activeBarber Shop Zličín Management s.r.o.activeBarber Shop Zličín Marketing s.r.o.activeBarber Shop Zličín Personal s.r.o.activeBarber Shop Zličín Services s.r.o.active

+107 more

People with significant control

1 people
NameRoleFromSource
XIAOHUA LIManaging director2024-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOHUA LI (officer) matches PEP Li Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100