DOSSIERS / UMBRELLA YACHT S.R.O.
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Umbrella Yacht s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-12
KYBE ID: CZ-2992116 · 2992116 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Umbrella Yacht s.r.o.
cz_justice
2992116
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-05-12
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Křižovnická 86/6, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

2B Logistik s.r.o.active2MJ s.r.o. v likvidaciactive64 bit s.r.o.active7667 s.r.o.activeABC Property s.r.o.activeABSOLUTNE KOVÁČ s.r.o.activeAccreditation, certification and membership associations of educational organizations and schools z.s.activeAD LANGR s.r.o.activeADMINI Group s.r.o.activeAethera Investments s.r.o.activeAFfinity consulting s.r.o.activeAfrica international foundation, nadační fondactiveAGROFADO s.r.o.activeAirVans s.r.o.activeAkvinsky s.r.o.activeAl - Ammar Construction s.r.o.activeALEXANDRE Corp s.r.o.activeAlfiena Corp s.r.o.activeAlgarinejo s.r.o.activeAlioth Star s.r.o.active

+538 more

People with significant control

1 people
NameRoleFromSource
PAVEL STEINERManaging director2014-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100