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Company dossier

HELGRIND GROUP, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-25
KYBE ID: CZ-5261708 · 5261708 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHELGRIND GROUP, s.r.o.

cz_justice

Registration5261708

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-07-25

cz_justice

Registered addressAntala Staška 1859/34, 14000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

1. holešovická restaurační s.r.o.active A&C holding, a.s.active AcquiCo 1, s.r.o.active Addforce Recycling Solutions s.r.o.active ADICTA CORP., a.s.active ADVERSARIUM, s.r.o.active AERILIA, s.r.o.active AE WIRING s.r.o.active AG BESS24 s.r.o.active A. G. ENERGY s.r.o.active AGROMAX GROUP, s.r.o.active AGRO pozemková s.r.o.active AGRTIS2 s.r.o.active AK Consulting Management s.r.o.active Albi Jet Club s.r.o.active ALFA TRAVEL s.r.o.active All4HCare s.r.o. v likvidaciactive ALLETRAS, s.r.o.active ALPHA PORTALS, s.r.o.active Altanari Enterprises s.r.o.active

+520 more

People with significant control

1 people

Name	Role	From	Source
GEORGI GEORGIEV	Managing director	2016-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGI GEORGIEV (officer) matches PEP Georgi Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100