DOSSIERS / HESTIA ASSETS II S.R.O.
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Hestia Assets II s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-01
KYBE ID: CZ-4129342 · 4129342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hestia Assets II s.r.o.
cz_justice
4129342
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-06-01
cz_justice
Boudníkova 2538/13, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Advokátní kancelář Třešňák, s.r.o.activeCO CORPORATE s.r.o.activeCO & Partners s.r.o.activeDigitáři.cz s.r.o.activeEatHappy To Go Czech Republic s.r.o.activeEnergoprojekt Tuchoměřice, s.r.o.activeESTY Holding a.s.activeFINQUEST group s.r.o.activeFLATIRON Alfa s.r.o.activeFLATIRON Beta s.r.o.activeFLATIRON Capital a.s.activeFLATIRON Choťánky s.r.o.activeFLATIRON Financial Services s.r.o.activeFLATIRON Gama s.r.o.activeFLATIRON II., s.r.o.activeFLATIRON I., s.r.o.activeFLATIRON Management s.r.o.activeFLATIRON Property s.r.o.activeFLATIRON Real Estate s.r.o.activeFORCE Capital s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
PETER KORITSCHANManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100