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Company dossier

AMBI GRIL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-06
KYBE ID: CZ-3864715 · 3864715 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameAMBI GRIL, s.r.o.

cz_justice

Registration3864715

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-03-06

cz_justice

Registered addressMaiselova 38/15, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Achleba, s.r.o.active Akonzerva, s.r.o.active Altoa Care One s.r.o.active Altoa Care s.r.o.active Altoa s.r.o.active Amaso CZ, s.r.o.active Amaso TK, s.r.o.active AMBI BEV, s.r.o.active Ambiente Egg, s.r.o.active Ambiente Franchise, s.r.o.active Ambiente střední škola, s.r.o.active AMBI FINE, s.r.o.active Ambifond, s.r.o.active Ambi TK, s.r.o.active AM správa s.r.o.active Apekárna, s.r.o.active Apivo CZ, s.r.o.active AP - souvenir s.r.o.active Aretail, s.r.o.active Ařeznictví, s.r.o.active

+38 more

People with significant control

2 people

Name	Role	From	Source
DANIEL KRONĎÁK	Managing director	—	Czechia registry
PETR BENDA	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR BENDA (officer) matches PEP Petr Benda — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR BENDA (officer) matches PEP Petr Benda — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100