DOSSIERS / HORIZON CONSULTING CZECH S.R.O.
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Company dossier

Horizon Consulting Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-11
KYBE ID: CZ-7717253 · 7717253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Horizon Consulting Czech s.r.o.
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7717253
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active
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Společnost s ručením omezeným
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2018-12-11
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Belgická 115/40, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3 - MED s.r.o.activeAB Carrozzeria s.r.o.activeAMRES s.r.o.activeANCO Gama Praha s.r.o.activeANCO trading RE s.r.o. v likvidaciactiveAPED, s.r.o. v likvidaciactiveAtrani s.r.o.activeAVA Barre s.r.o.activeAXONGLOBAL, s.r.o.activeBada Czech s.r.o.activeBlahníkova 7 Reality, s.r.o.activeBlue Holding, a. s.activeBONIFORTI IMPIANTI SRL, odštěpný závod zahraniční právnické osobyactiveBRANCASTON Investments s.r.o.activeBrave Partners Group s.r.o.activeBrideswell Invest, SEactiveBS & Partners s.r.o.activeBusiness center praga V&V s.r.o.activeCASA ITALIANA s.r.o. v likvidaciactiveCBS Project Management s.r.o.active

+47 more

People with significant control

4 people
NameRoleFromSource
FRANCO APRILEčlen rady jednatelů2024-02-08Czechia registry
MARIO MORETTImístopředseda rady jednatelů2024-02-08Czechia registry
SILVIA BACCARINImístopředseda rady jednatelů2024-02-08Czechia registry
ROBERTO MASSApředseda rady jednatelů2024-02-08Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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