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Company dossier

ARBFAA CAPITAL a.s.

CZECHIA · COMPANY · INCORPORATED 2010-02-01
KYBE ID: CZ-29031362 · 29031362 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameARBFAA CAPITAL a.s.

cz_justice

Registration29031362

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

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Incorporated2010-02-01

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Registered addressVáclavské náměstí 846/1, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AAAE drážní s.r.o.active AAAE hospodářská, s.r.o.active ABLegal - advisory s.r.o.active ABLegal - reality s.r.o.active ABRUPT AGENCY s.r.o.active AESTIM Certification a.s.active ANDRETEA, a.s.active AQUARAMA - CZECH, s.r.o.active BeeClever HR s.r.o.active Bell Rock s.r.o.active Bjalončik Slobodová advokáti s.r.o.active BLACKDOVEN s.r.o.active BRESSON POWER a.s.active CARBOUNION BOHEMIA,spol. s r.o.active CARBOUNION HOLDING, a.s.active CARBOUNION INVEST, spol. s r.o.active CB-EKO s.r.o.active Companies.cz s.r.o.active DBI IT Czech Republic s.r.o.active DF Deutsche Forfait s.r.o.active

+40 more

People with significant control

2 people

Name	Role	From	Source
BRIAN JARLATH MURPHY	Board member	2024-07-31	Czechia registry
SYLVA KRTILOVÁ	Board member	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARBFAA CAPITAL LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100