DOSSIERS / AWA PARTNERS EU SE
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Company dossier

AWA Partners EU SE

CZECHIA · COMPANY · INCORPORATED 2017-08-15
KYBE ID: CZ-6346065 · 6346065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AWA Partners EU SE
cz_justice
6346065
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2017-08-15
cz_justice
Plzeňská 3350/18, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4 Founder Czech s.r.o.activeADKB servisní s.r.o.activeARROWS TAX SOUTH s.r.o.activeAS Gravity, s.r.o.activeAsociace pro podporu a rozvoj svěřenských fondů, z. s.activeAurum Investments Czech Republic a.s.activeAutomat-IT Prague s.r.o.activeAWA Partners Expert a.s.activeAWA PARTNERS International s.r.o.activeAWA Partners Profesional a.s.activeAWA PARTNERS WORK a.s.activeBEAM Smart Tech s.r.o. v likvidaciactiveBeat Games s.r.o.activeBestKon s.r.o.activeBlueline Holding s.r.o.activeBravo Real Estate s.r.o.activeBRQ Czech, a.s.activebudeš vidět s.r.o.activeCashdell s.r.o.activeCEEOR spol. s r.o.active

+98 more

People with significant control

1 people
NameRoleFromSource
ROMAN MOULISBoard member2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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