DOSSIERS / AMERICAN HOUSE STYLES, S.R.O.
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American House Styles, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-12-05
KYBE ID: CZ-29390494 · 29390494 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
American House Styles, s.r.o.
cz_justice
29390494
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-12-05
cz_justice
Hlubinská 1378/36, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AdiArt s.r.o.activeADISTONE GROUP s.r.o.activeALPHA Construction SEactiveAM-WIND PLUS s.r.o.activeApadera Corp. s.r.o.activeAPP-RENTALS FIDATO s.r.o.activeARCADY SOLVING s.r.o.activeARFOX s.r.o. " v likvidaci "activeASASELLO PRODUCTION s.r.o. "v likvidaci"activeBESTUM RECOUNT s.r.o. " v likvidaci "activeBohemian Ranch s.r.o. "v likvidaci"activeČeský ústav celoživotního vzdělávání, z. ú. " v likvidaci"activeCL finanční a.s. " v likvidaci"activeCOSTA CURTA s.r.o. "v likvidaci"activeCOUP d'ETAT s.r.o.activeDavid Chrubasík s.r.o.activeDB Cargo Czechia s.r.o.activeDILOG STEEL s.r.o.activeDobrá zakázka s.r.o.activeDoktor Zdraví s.r.o.active

+70 more

People with significant control

1 people
NameRoleFromSource
PETR DUCHOŇManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PETR DUCHOŇ (officer) matches PEP Petr Duchoň — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100