DOSSIERS / ALLWYN ASIA HOLDING A.S.
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Company dossier

Allwyn Asia Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2016-07-27
KYBE ID: CZ-5266289 · 5266289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Allwyn Asia Holding a.s.
cz_justice
5266289
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2016-07-27
cz_justice
Evropská 866/71, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Allwyn Czech Republic Holding a.s.activeAllwyn Services Czech Republic a.s.activeAmetyst Holding a.s.activeAzúr a.s.activeBlue Rosemarine Development s.r.o.activeCIPHER SOLUTIONS, a.s.activeCoopera Development s.r.o.activeIGNIS HOLDING a.s.activeIPM - Industrial Portfolio Management a.s.activeJiBa Hold s.r.o.activeJNR Alfa s.r.o.activeJNR Beta s.r.o.activeJNR Sigma s.r.o.activeJTU Czech, s.r.o.activeKKCG Advisory a.s.activeKKCG Development a.s.activeKKCG Financing a.s.activeKKCG Real Estate Financing a.s.activeKKCG Real Estate Group a.s.activeKKCG Services a.s.active

+31 more

People with significant control

2 people
NameRoleFromSource
ROBERT CHVÁTALBoard member—Czechia registry
PAVEL ŠAROCHChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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