DOSSIERS / HORSE ARENA S.R.O.
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Horse Arena s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-10-21
KYBE ID: CZ-4479823 · 4479823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Horse Arena s.r.o.
cz_justice
4479823
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-10-21
cz_justice
Evropská 2690/17, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Agro-Chmel Holding a.s.activeAir Bank a.s.activeAKE Holding s.r.o.activeAMALAR a.s.activeAMALAR HOLDING s.r.o.activeARIX CZECH HOP s.r.o.activeArt Office Gallery a.s.activeBESTATE s.r.o.activeBoard Show, a.s.activeBONAK a.s.activeBriola invest s.r.o.activeCatch RE s.r.o.activeCIAS HOLDING a.s.activeClassic Sagittarii s.r.o.activeCvak Payment Solutions a.s.activeCzech Equestrian Team a.s.activeDiplomat Hotel Operations s.r.o.activeEmbedIT s.r.o.activeFO Management s.r.o.activeFO Servis s.r.o.active

+34 more

People with significant control

2 people
NameRoleFromSource
IVANA AMBROŽOVÁManaging director—Czechia registry
JAN ANDRLÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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