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Company dossier

NO FRILLS HOTELS PVT LTD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-22
KYBE ID: CZ-28963989 · 28963989 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameNO FRILLS HOTELS PVT LTD s.r.o.

cz_justice

Registration28963989

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-09-22

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Registered addressSokolovská, 18600 Praha 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 K+K s.r.o.active AB & JP, spol. s r.o.active ABL CORPORATE, s.r.o.active ABM Warehouse s.r.o.active ACTIVE 24, s.r.o.active Adenola, s.r.o.active Afrilux s.r.o.active AFRITROPICS COMPANY s.r.o.active AGRESSO MEDIA s.r.o.active ALED s.r.o.active ALVET s.r.o.active ALVIX-LINE s.r.o.active Amadeus Czech Republic and Slovakia, s.r.o.active AP Gastronomic equipment s.r.o.active A-Place s.r.o. " v likvidaci "active Arcanus Technologies s.r.o.active ARDK-CZ, s.r.o.active ARTHURINVEST s.r.o.active AT WORK s.r.o.active AVANTI spol. s r.o.active

+194 more

People with significant control

1 people

Name	Role	From	Source
Ajit Singh	Managing director	2009-01-01	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ajit Singh (officer) matches PEP Ajit Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ajit Singh (officer) matches PEP Ajit Singh — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100