DOSSIERS / BLUE ROSEMARINE DEVELOPMENT S.R.O.
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Company dossier

Blue Rosemarine Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: CZ-8797200 · 8797200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Blue Rosemarine Development s.r.o.
cz_justice
8797200
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active
cz_justice
Společnost s ručením omezeným
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2019-12-20
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Evropská 866/71, 16000 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.

Allwyn Asia Holding a.s.activeAllwyn Czech Republic Holding a.s.activeAllwyn Services Czech Republic a.s.activeAmetyst Holding a.s.activeAzúr a.s.activeCIPHER SOLUTIONS, a.s.activeCoopera Development s.r.o.activeIGNIS HOLDING a.s.activeIPM - Industrial Portfolio Management a.s.activeJiBa Hold s.r.o.activeJNR Alfa s.r.o.activeJNR Beta s.r.o.activeJNR Sigma s.r.o.activeJTU Czech, s.r.o.activeKKCG Advisory a.s.activeKKCG Development a.s.activeKKCG Financing a.s.activeKKCG Real Estate Financing a.s.activeKKCG Real Estate Group a.s.activeKKCG Services a.s.active

+31 more

People with significant control

4 people
NameRoleFromSource
OTTO KOVALjednatel A2019-01-01Czechia registry
PETR PUJMANjednatel A—Czechia registry
JIŘÍ THEINjednatel B—Czechia registry
PAVEL ŠAROCHjednatel B—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