DOSSIERS / AMONIL INVEST S.R.O.
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AMONIL Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-12
KYBE ID: CZ-7379650 · 7379650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMONIL Invest s.r.o.
cz_justice
7379650
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-12
cz_justice
Walterovo náměstí 329/3, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMBIAGENCY s.r.o. "v likvidaci"activeAmRest Coffee s.r.o.activeAmRest s.r.o.activeAUGEC s.r.o.activeBETA PD s.r.o.activebezDodavatele a.s.activeBlue Future Third s.r.o.activeBořivojova 72 s.r.o.activeBrick Solid Investment s.r.o.activeCaparol Czechia s.r.o.activeCELIEN Solution s.r.o.activeCREDITAS Real Estate Management s.r.o.activeCREDITAS Rezidence a.s.activeDELTA PD s.r.o.activeDIFESA a.s.activeElio Jet a.s.activeEPSILON PD s.r.o.activeGAMA PD s.r.o.activeHřebenky Property Development s.r.o.activeHSH Chemie, s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ VAJNERManaging director—Czechia registry
SIMONA KULHÁNKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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