DOSSIERS / NEMOVITOSTNÍ ALFA S.R.O.
← SearchExport PDF
Company dossier

Nemovitostní alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-21
KYBE ID: CZ-5176824 · 5176824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nemovitostní alfa s.r.o.
cz_justice
5176824
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-06-21
cz_justice
Plzeňská 3217/16, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

7R Czech, s.r.o.active7R Park Lavicky s.r.o.activeAlroc International s.r.o.activeAMULET Country s.r.o.activeARDEN UNIVERSITY LIMITED, odštěpný závodactiveARE Bristol a.s.activeARE Ruzyně a.s.activeAtlas Technology Services s.r.o.activeATR 24 s.r.o.activeATRIS Benefit s.r.o.activeATRIS Finance s.r.o.activeATRIS investiční společnost, a.s.activeAugusta Life Sciences Czech Republic s.r.o.activeAureon International s.r.o.activeBUR Praha 1 Immobilien s.r.o.activeCANTOSA s.r.o.activeCemex Admixtures Czech Republic s.r.o.activeCemex Czech Republic s.r.o.activeCemex Services Group s.r.o.activeCESL III Žatec (Cz) s.r.o.active

+45 more

People with significant control

2 people
NameRoleFromSource
HANA SEIFERTOVÁManaging director—Czechia registry
MIRJANA MIRKOVIĆ DESPIĆManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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