DOSSIERS / ARESTO COMPANY S. R. O.
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Aresto Company s. r. o.

CZECHIA · COMPANY · INCORPORATED 2017-02-24
KYBE ID: CZ-5850746 · 5850746 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aresto Company s. r. o.
cz_justice
5850746
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-24
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Bulharská 996/20, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeAK ŠEMBI s.r.o.activeALFAOMEGA CAR Solutions s.r.o.activeAliExchange OÜ, odštěpný závodactiveAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.activeAT Cranes s.r.o.active

+298 more

People with significant control

2 people
NameRoleFromSource
ANTONÍN PODVALSKÝManaging director—Czechia registry
IVO KRATĚNAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100