DOSSIERS / HARFA BODY S.R.O.
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HARFA BODY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-10
KYBE ID: CZ-27645878 · 27645878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARFA BODY s.r.o.
cz_justice
27645878
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-10
cz_justice
Pod Harfou 938/60, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

anycompany s.r.o.activeApEx Innovations s.r.o.activeAXON, spol. s r.o.activeBASIC WORKS KL s.r.o.activeBD Višňová s.r.o.activeBuild & Park s.r.o.activeCaldira s.r.o.activeChild Custody s.r.o.activeChráněné dílny s.r.o. v likvidaciactiveCreche CČM gastro s.r.o.activeCreche CČM s.r.o.activeCreche Chodov gastro s.r.o.activeCreche Chodov matin s.r.o.activeCreche Chodov soirée s.r.o.activeCreche Letňany gastro s.r.o.activeCreche Letňany matin s.r.o.activeCreche Letňany soirée s.r.o.activeCreche Metropole gastro s.r.o.activeCreche Metropole matin s.r.o.activeCreche Metropole soirée s.r.o.active

+39 more

People with significant control

3 people
NameRoleFromSource
JAROSLAV PŠENIČKAManaging director—Czechia registry
VÁCLAV KAINManaging director—Czechia registry
ZBYNĚK PŠENIČKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

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