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Company dossier

Rockaway Ventures a.s.

CZECHIA · COMPANY · INCORPORATED 2017-08-29
KYBE ID: CZ-6387136 · 6387136 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameRockaway Ventures a.s.

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Registration6387136

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Statusactive

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TypeAkciová společnost

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Incorporated2017-08-29

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Registered addressGenerála Píky 430/26, 16000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

APPORA a.s.active Arcanis s.r.o.active Arkaza International s.r.o.active ARNHEM Investments, SEactive Arts Operations a.s.active Ashurst Perkins Coie (Europe) LLP, organizační složkaactive AurisOne s.r.o.active AXA ASSISTANCE CZ, s.r.o.active Barenberg s.r.o.active BD Partners a.s.active B Fresh Holding II s.r.o.active B Fresh Holding s.r.o.active BH Padel Holding s.r.o.active Bistra Logistics Holding s.r.o.active Blazeton International s.r.o.active Blockad s.r.o.active Bodhi OLD s.r.o. v likvidaciactive Bodhi s.r.o.active Brasinex Bohemia a.s.active Bronzecoin International SEactive

+161 more

People with significant control

2 people

Name	Role	From	Source
VIKTOR FISCHER	Board member	2022-08-29	Czechia registry
JAKUB HAVRLANT	Chairman of the board	2022-08-29	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIKTOR FISCHER (officer) matches PEP Victor Fischer — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIKTOR FISCHER (officer) matches PEP Victor Fischer — Family/close associate of Gottlieb Fischer, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100