Key facts
activeApollo Line s.r.o.
cz_justice
7889321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-02-13
cz_justice
Holušická 2253/1, 14800 Praha
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Company dossier
Apollo Line s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 total3S security PRO s.r.o.3S security s.r.o.ANAWAK a.s.APOLLO TRADE s.r.o.AREAM s.r.o.BETMIX s.r.o.BIOFARMA KARLÍN s.r.o.COGITO, s.r.o.EDDBIX s.r.o.EDDIE s.r.o.Elite Applications s.r.o.Epos Games s.r.o.Ernst & Partner Central Europe, s.r.o. v likvidaciEURODIESEL, a.s. v likvidaciEUROTANK s.r.o. v likvidaciFORBE, s.r.o.forBET online CZ s.r.o.FP SALES s.r.o.Fusiliam Company, s.r.o.H.A.N.S. prefa, a.s.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JIŘÍ ČERVINKA | Managing director | — | Czechia registry |
| MARTIN CHARVÁT | Managing director | — | Czechia registry |
| PETR MISTRÍK | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100