DOSSIERS / CAFE AROMA S.R.O.
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Cafe Aroma s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-11-30
KYBE ID: CZ-24187470 · 24187470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cafe Aroma s.r.o.
cz_justice
24187470
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active
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Společnost s ručením omezeným
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2011-11-30
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Jankovcova 1595/14, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

925 s.r.o.activeBalance Origins s.r.o.activeBlooman Properties s.r.o.activeBlooman Reality s.r.o.activeCANON CZ s.r.o.activeČMOST II. s.r.o.activeDaramis Alfa s.r.o.activeDaramis Beta s.r.o.activeDaramis Bohdalec s.r.o.activeDaramis Capital s.r.o.activeDaramis Delta s.r.o.activeDaramis Heights s. r. o.activeDaramis Holding s.r.o.activeDARAMIS MANAGEMENT s.r.o.activeDaramis Park s. r. o.activeDaramis Property Management s.r.o.activeDaramis Residential s.r.o.activeDaramis Sigma s.r.o.activeDaramis SPV s.r.o.activeDENT PLUS s.r.o.active

+33 more

People with significant control

3 people
NameRoleFromSource
GIL SHIMON ROMEMjednatel skupiny A2011-01-01Czechia registry
JAN CHALOUPKAjednatel skupiny B—Czechia registry
Josef Rychtrjednatel skupiny B—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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