DOSSIERS / SILK ROAD INVESTMENT, A.S.
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SILK ROAD INVESTMENT, a.s.

CZECHIA · COMPANY · INCORPORATED 2016-02-09
KYBE ID: CZ-4795563 · 4795563 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SILK ROAD INVESTMENT, a.s.
cz_justice
4795563
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2016-02-09
cz_justice
Anglická 336/21, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

6UIF Invest, s.r.o.activeAAA práce s.r.o.activeAAA STAV s.r.o.activeABC FOOD s.r.o.activeABC STAVBY s.r.o.activeABC TRADE s.r.o.activeABS FINANCE s.r.o. v likvidaciactiveAgentura práce Morava s.r.o.activeAgro Kopidlno s.r.o.activeAMESYS s.r.o.activeARAFIN, a.s.activeArtifexStudio s.r.o.activeATS AMBASSADOR TRADING SYSTEM s.r.o.activeAvis Albis z.s.activeA-Z gastro s.r.o.activeBENATINO s.r.o.activeBIONCEI beauty a.s.activeBistro hezky česky s.r.o.activeBistroPokeBowl s.r.o.activeBizonEn s.r.o.active

+169 more

People with significant control

1 people
NameRoleFromSource
PETR FIALABoard member—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100