DOSSIERS / A 944 S.R.O.
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A 944 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-20
KYBE ID: CZ-5244757 · 5244757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A 944 s.r.o.
cz_justice
5244757
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-20
cz_justice
Na Florenci 2139/2, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

AASRK, a.s.activeAPMAS, a.s.activeArgo Alpha s.r.o.activeBASRK, a.s.activeBFUS spol. s.r.o.activeBlockwise s.r.o.activeBP Budějovická, s.r.o.activeBPMAS, a.s.activeBP Olbrachtova, s.r.o.activeBP Poláčkova, s.r.o.activeBrunellus EQ s.r.o.activeBudějovická Plaza a.s.activeCASRK, a.s.activeCBD Hybernská s.r.o.activeCentrum Florenc s.r.o.activeCFGUS s.r.o.activeCFT a. s.activeCFUS spol. s r.o.activeChurchill office III s.r.o.activeCPMAS, a.s.active

+170 more

People with significant control

4 people
NameRoleFromSource
DAVID MUSILJednatel A2016-01-01Czechia registry
RUDOLF VACEKJednatel A2016-01-01Czechia registry
LUKÁŠ MUSILJednatel B—Czechia registry
MAREK CAPÁKJednatel B—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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