DOSSIERS / AMBIFOND, S.R.O.
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Ambifond, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-17
KYBE ID: CZ-6774393 · 6774393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ambifond, s.r.o.
cz_justice
6774393
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-17
cz_justice
Maiselova 38/15, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Achleba, s.r.o.activeAkonzerva, s.r.o.activeAltoa Care One s.r.o.activeAltoa Care s.r.o.activeAltoa s.r.o.activeAmaso CZ, s.r.o.activeAmaso TK, s.r.o.activeAMBI BEV, s.r.o.activeAmbiente Egg, s.r.o.activeAmbiente Franchise, s.r.o.activeAmbiente střední škola, s.r.o.activeAMBI FINE, s.r.o.activeAMBI GRIL, s.r.o.activeAmbi TK, s.r.o.activeAM správa s.r.o.activeApekárna, s.r.o.activeApivo CZ, s.r.o.activeAP - souvenir s.r.o.activeAretail, s.r.o.activeAřeznictví, s.r.o.active

+38 more

People with significant control

2 people
NameRoleFromSource
DANIEL KRONĎÁKManaging director—Czechia registry
PAVLA BERGLOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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