DOSSIERS / BALMORRA EVROPSKÁ PARK, S.R.O.
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Balmorra Evropská Park, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-23
KYBE ID: CZ-5936268 · 5936268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Balmorra Evropská Park, s.r.o.
cz_justice
5936268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-23
cz_justice
Ocelářská 1354/35, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3kont s.r.o.activeACONTIP s.r.o.activeAD ACTA group CZ s.r.o.activeadkont s.r.o.activeAKAKI s.r.o.activeAK Solar Technologies s.r.o.activeAlbipolis rezidence s.r.o.activeAlcometal s.r.o.activeAlderaan Evropská Park, s.r.o.activeAlergo Jarov, s.r.o.activeAll Mall s.r.o.activeAltiora Security s.r.o.activeAMAG rolling Eastern Europe, s.r.o.activeAndrew Solar Energy s.r.o.activeAPO MULTICAM, s.r.o.activeAPO MULTIMEDIA s.r.o.activeAQUA GROUP s.r.o.activeArgo Solution s.r.o.activeARIES-APP spol. s.r.o. v likvidaciactiveAS Construction s.r.o.active

+115 more

People with significant control

1 people
NameRoleFromSource
MARTIN KNOLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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