Key facts
activeHASPIA by Hess s.r.o.
cz_justice
21804401
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-07-10
cz_justice
Rybná 716/24, 11000 Praha
cz_justice
Company dossier
HASPIA by Hess s.r.o.
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
9,745 total100% nature properties s.r.o.100 Spire Media s.r.o.10 minutes s.r.o.11Hacks s.r.o.123 services s.r.o.130R Consulting s.r.o.13 REKULTIVAČNÍ PV s.r.o.1492 Czech Holdings s.r.o.14th Century Production, s.r.o.1618.systems s.r.o.1988bet s.r.o.1A ELEKTRO s.r.o.1 Apart Services A s.r.o.1 Apart Services C s.r.o.1. fond reverzních hypoték SICAV, a.s.1 KK s.r.o.1.Stavební RH s.r.o. v likvidaci1. Strategy marketing & media s.r.o.1stService s.r.o.1T s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN HESS | Managing director | 2024-01-01 | Czechia registry |
| CHAMI HESS | Managing director | 2024-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 5,000 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100