DOSSIERS / ALLEGRO RETAIL A.S.
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Company dossier

Allegro Retail a.s.

CZECHIA · COMPANY · INCORPORATED 2019-10-01
KYBE ID: CZ-8553866 · 8553866 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Allegro Retail a.s.
cz_justice
8553866
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2019-10-01
cz_justice
U garáží 1611/1, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Advokátní kancelář Šrubař & Partners s.r.o.activeAleph-one s.r.o.activeAleph-zero s.r.o.activeAlexander Mann Solutions s.r.o.activeAnalemma Holdings s.r.o.activeAssignar s.r.o. v likvidaciactiveAstavil Project s.r.o.activeBELINDA CZ, s.r.o.activeBOHEMA DEVELOPMENT s.r.o.activeBusinessFlow s.r.o.activeCA Property Services s.r.o.activeCísařské výhledy s.r.o.activeContract Administration, spol. s r.o.activeCrowe Advartis Accounting s.r.o.activeCrowe Advartis Audit s.r.o.activeCrowe Advartis Management s.r.o.activeCzechBond, a.s.activeCzech Video Center a.s.activeeDoCat Cloud s.r.o.activeGoshawk, s.r.o.active

+36 more

People with significant control

4 people
NameRoleFromSource
GRZEGORZ CZAPSKIBoard member2024-10-01Czechia registry
GRZEGORZ MICHAŁ SZATONBoard member—Czechia registry
GIUSEPPE PANARESEChairman of the board—Czechia registry
TOMÁŠ PUNARMístopředseda správní rady—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100