DOSSIERS / AMERIS S.R.O.
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Ameris s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-10
KYBE ID: CZ-7444427 · 7444427 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ameris s.r.o.
cz_justice
7444427
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-10
cz_justice
Školská 660/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

948 total

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

1. česká půdní s.r.o.active2035 Interactive s.r.o.active25energy s.r.o.active3Dimex s.r.o.active57Group a.s.activeA96 s.r.o.activeAbility CB s.r.o.activeABONET s.r.o.activeAbr&PeBa s.r.o.activeAbsolvent Agency s.r.o.activeADAMANTE Investment a.s.activeAdTuLo s. r. o.activeAdvancedMonkeys s.r.o.activeAdvans NP s.r.o.activeAGECODE s.r.o.activeAgentory s.r.o.activeAG HAMMER s.r.o.activeAgroMuse s.r.o.activeAira Collection s.r.o.activeAITeatro s.r.o.active

+928 more

People with significant control

2 people
NameRoleFromSource
VOLODYMYR HORDYNSKYYManaging director—Czechia registry
YEVHENIY MAYORManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 948 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100