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Company dossier

AMBRA - Group, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-08-20
KYBE ID: CZ-25379887 · 25379887 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameAMBRA - Group, s.r.o.

cz_justice

Registration25379887

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-08-20

cz_justice

Registered addressPotoční 1094, 73801 Frýdek-Místek

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AlaBaMa Real Group s.r.o.active ALITHEIA Develop s.r.o.active ALITHEIA Eco s.r.o.active ALWAYS DELIVER s.r.o.active AMBRA - Trade, s.r.o.active AM Finance & Reality s.r.o.active AnchorMen s.r.o.active ARP elektro group B2B s.r.o.active ARTAGRO Eco s.r.o.active BESTIS s.r.o.active Bizon systém s.r.o.active BodFin s.r.o.active B.V.B. Company s.r.o. "v likvidaci"active CARS DEALER s.r.o.active DANFRA CZ s.r.o.active DeLaSanté, s.r.o.active Delta-B-CZ s.r.o.active Double Group s.r.o.active Eko kontejnery s.r.o.active Ellinterier s.r.o.active

+47 more

People with significant control

2 people

Name	Role	From	Source
ALENA SVOBODOVÁ	Managing director	—	Czechia registry
PAVEL SVOBODA	Managing director	2005-01-01	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALENA SVOBODOVÁ (officer) matches PEP Alena Svobodová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100