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Company dossier

Almond Alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-15
KYBE ID: CZ-6867529 · 6867529 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAlmond Alfa s.r.o.

cz_justice

Registration6867529

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-02-15

cz_justice

Registered addressRadlická 2485/103, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Augiášův chlév s.r.o.active Aurum agency spol. s r.o.active Aurum Control s.r.o.active Aurum personal agency s.r.o.active Balloo Trade s.r.o.active BEKRA holding spol. s r.o. v likvidaciactive BINOT Services s.r.o.active Blue Arrow Canada MSB s.r.o.active BOHEMIA HOLZ s.r.o.active Capricorn Promotion s.r.o.active DESMO a.s.active Dynizo spol. s r. o. v likvidaciactive Elibu trading s.r.o.active EUROMOTO, s.r.o.active EVO art s.r.o.active FAJN COMPANY s.r.o.active Fuel Card Czech s.r.o.active Fundamental Pro s.r.o.active GESTO Praha a.s.active Global rent s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
JINDŘICH VLČEK	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100