DOSSIERS / AREALITY CZECH S.R.O.
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Areality Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-04
KYBE ID: CZ-8743649 · 8743649 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Areality Czech s.r.o.
cz_justice
8743649
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-12-04
cz_justice
Dopravní 500/9, 10400 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

2 DREAMS, s.r.o.activeAdvantage Communication, s.r.o.activeAFCEA - Česká pobočka AFCEAactiveAlentra IT s.r.o.activeAlphaway s.r.o.activeALTO concrete systém s.r.o.activeANGELS FRIEND s.r.o.activeAn Nhien s.r.o.activeAPPDATA, s.r.o.activeArtTriton spol. s r.o.activeAsian Massage Průhonice s.r.o.activeAsistence sociálních podniků s.r.o.activeAtlantis collegium, z.s.activeAurelia Dusk s.r.o.activeAutomatex s.r.o.activeBanumstav s.r.o.activeBaranstek s.r.o.activeBENTESI s.r.o.activeBertrams-Sabu CZ s.r.o. v likvidaciactiveBobs transport s.r.o. v likvidaciactive

+227 more

People with significant control

1 people
NameRoleFromSource
LENKA SMEJKALOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100