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Company dossier

ALEF BRNO, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-12-09
KYBE ID: CZ-46981594 · 46981594 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameALEF BRNO, spol. s r.o.

cz_justice

Registration46981594

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated1992-12-09

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Registered addressPříkop 834/8, 60200 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AB - KOVO, s.r.o.active Account Solutions s.r.o.active ALIJAR, s.r.o.active All for catering s.r.o.active ALMO Company s.r.o.active ALUX - Bioclimatic s.r.o.active ALUX - CARPORT s.r.o.active ALUX - Pergoly, s.r.o.active amika koro s.r.o.active Apartmány Vrchlabí s.r.o.active APMB Development s.r.o.active APMB s.r.o.active AQ Profit s.r.o.active ArtPro, s.r.o.active ATIN, s.r.o.active ATTRAVERSI s.r.o.active AVALfin, s.r.o. - v likvidaciactive AZ Forest s.r.o.active Bavox s.r.o.active BH BOND, a.s. - v likvidaciactive

+107 more

People with significant control

2 people

Name	Role	From	Source
IVANA NOVOTNÁ	Managing director	—	Czechia registry
JOSEF NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVOTNÝ (officer) matches PEP Josef Novotný — Vysočina 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