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Company dossier

Soarea, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-05-25
KYBE ID: CZ-27906302 · 27906302 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSoarea, a.s.

cz_justice

Registration27906302

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2007-05-25

cz_justice

Registered addressKaprova 42/14, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,374 total

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

0x2A s.r.o.active 1000cams s.r.o.active 100ČES MND s.r.o.active 100 opic z. s.active 1318 s.r.o.active 1. Art Pegas s.r.o.active 1A s.r.o.active 1. Česká opravna ATP s.r.o. v likvidaciactive 1. Česká opravna automatických převodovek s.r.o.active 1. EVROPSKÁ REALITNÍ s.r.o.active 1style s.r.o.active 1-to-Many Solutions s.r.o.active 2021 s.r.o.active 222 půjčky s.r.o.active 2B Factory s.r.o.active 2IT s.r.o.active 2 JCP holding a.s.active 2 JCP Invest s.r.o. v likvidaciactive 2U2 s.r.o.active 2xPH s.r.o.active

+4,354 more

People with significant control

1 people

Name	Role	From	Source
JÁN KOVÁČIK	Chairman of the board	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JÁN KOVÁČIK (officer) matches PEP Ján Kováčik — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100