DOSSIERS / AMREST S.R.O.
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Company dossier

AmRest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-09-05
KYBE ID: CZ-26476215 · 26476215 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AmRest s.r.o.
cz_justice
26476215
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-09-05
cz_justice
Walterovo náměstí 329/3, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMBIAGENCY s.r.o. "v likvidaci"activeAMONIL Invest s.r.o.activeAmRest Coffee s.r.o.activeAUGEC s.r.o.activeBETA PD s.r.o.activebezDodavatele a.s.activeBlue Future Third s.r.o.activeBořivojova 72 s.r.o.activeBrick Solid Investment s.r.o.activeCaparol Czechia s.r.o.activeCELIEN Solution s.r.o.activeCREDITAS Real Estate Management s.r.o.activeCREDITAS Rezidence a.s.activeDELTA PD s.r.o.activeDIFESA a.s.activeElio Jet a.s.activeEPSILON PD s.r.o.activeGAMA PD s.r.o.activeHřebenky Property Development s.r.o.activeHSH Chemie, s.r.o.active

+30 more

People with significant control

3 people
NameRoleFromSource
DANIEL DEL RÍO BENÍTEZManaging director—Czechia registry
ISMAEL SÁNCHEZ MORENOManaging director—Czechia registry
SANTIAGO JOAQUÍN GALLO PÉREZManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100