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Company dossier

Horse Warrior s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-28
KYBE ID: CZ-7944233 · 7944233 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameHorse Warrior s.r.o.

cz_justice

Registration7944233

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-02-28

cz_justice

Registered addressKorunní 972/75, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Araouzou Investments, s.r.o.active Asociace klubů BMX, z.s.active BIMOK AIR, spol. s r.o.active BONAPRO TRADE s.r.o.active Canis střelecký klub s.r.o.active Catering Zlatá Praha, s.r.o.active Cheval Blanc s.r.o.active CITOY s.r.o.active CONCRETE CAPITAL s.r.o.active CROESUS s.r.o.active Diesel´s Survival Club, z.s.active FIRST PRIVATE MILITARY COMPANY a.s.active FPMC Buildings s.r.o.active Jakubcová Coles s.r.o.active JK investiční s.r.o.active Klempířství Eis s.r.o.active LITTOHLAW s.r.o.active Millennium Estates, s.r.o.active MOVING CAPITAL s.r.o.active NOVERITO s.r.o.active

+8 more

People with significant control

1 people

Name	Role	From	Source
JOSEF SALLER	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF SALLER (officer) matches PEP Josef Saller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF SALLER (officer) matches PEP Josef Saller — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100