DOSSIERS / ARIEL INVESTMENT EUROPE S.R.O.
← Search
Company dossier

Ariel Investment Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-24
KYBE ID: CZ-8885591 · 8885591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ariel Investment Europe s.r.o.
cz_justice
8885591
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-24
cz_justice
Zrzavého 1705/2a, 16300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

A1C1 s.r.o.activeA1U1 s.r.o. v likvidaciactiveABC Investor s.r.o. v likvidaciactiveA.D.ESTATE s.r.o., v likvidaciactiveAFORADOR s.r.o.activeAfter Care s.r.o.activeAGENTURA ETA WORK s.r.o.activeAGENTURA KAPPA WORK s.r.o.activeAGENTURA PRÁCE VERTICAL s.r.o.activeAGENTURA SIGMA WORK s.r.o.activeAKABAT z.s.activeAkcie a kmenové listy s.r.o.activeAktiv proti korupci, z.s.activeALAYMAN s.r.o. v likvidaciactiveAlcamno Corp s.r.o.activeALFA CARGO s.r.o.activeALFA PALETY s.r.o.activeAll Imobilien, s.r.o.activeA & L Management s.r.o.activeALTIS Finance s.r.o.active

+330 more

People with significant control

1 people
NameRoleFromSource
PAVEL DIVIŠManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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