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Company dossier

Aetheria s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-08-27
KYBE ID: CZ-23646489 · 23646489 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAetheria s.r.o.

cz_justice

Registration23646489

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2025-08-27

cz_justice

Registered addressGrafická 3365/1, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ACARTS Group s.r.o.active Addict s.r.o.active AGLOS s.r.o.active AicansoCall SEactive Ai Data s.r.o.active AIE s.r.o.active AI-Servers s.r.o.active Aksoy Food s.r.o.active ALFA67 s.r.o.active Analytic solutions s.r.o.active ANMIX s.r.o.active ArchiDevelop s.r.o.active Aretos s.r.o.active Arpeon s.r.o.active ASN Plus s.r.o.active ATELIER ALFA s.r.o.active ATRION TZB s.r.o.active AzahradyZ s.r.o.active Bateson plus s.r.o.active BauBrix s.r.o.active

+172 more

People with significant control

1 people

Name	Role	From	Source
VIKTOR ROMANIUK	Managing director	2025-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIKTOR ROMANIUK (officer) matches PEP Viktor Romaniuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100