DOSSIERS / ANDREW PAULSEN S.R.O.
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Company dossier

Andrew Paulsen s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-08
KYBE ID: CZ-7881622 · 7881622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Andrew Paulsen s.r.o.
cz_justice
7881622
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active
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Společnost s ručením omezeným
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2019-02-08
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Sokolovská 694/100a, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1000km s.r.o.active3M FUND MSI SICAV a.s.activeACE Ventures s.r.o.activeACORD INVEST a.s.activeExit Strategy s.r.o.activeFORUM správa nemovitostí s.r.o.activeGoddess Beauty s.r.o.activeHAT facility s.r.o.activeIFMS Advisory s.r.o.activeIntegral Investment Gruppe a.s.activeKakegurui Group s.r.o.activeKing & Boss s.r.o.activeLEZARD Office Centrum s.r.o.activeLimetree Capital s.r.o.activeLimetree Properties s.r.o.activeL.T.E.M. Finance s.r.o.activeL.T.E.M. housing s.r.o.activeL.T.E.M. s.r.o.activeL.T.E.M. VELIKA VES, s.r.o.activeMEISTER reality s.r.o.active

+31 more

People with significant control

2 people
NameRoleFromSource
ONDŘEJ HORÁKManaging director—Czechia registry
PAVEL SVETÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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