DOSSIERS / ALTONA INVEST S.R.O.
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ALTONA Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-02-18
KYBE ID: CZ-8962260 · 8962260 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTONA Invest s.r.o.
cz_justice
8962260
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-02-18
cz_justice
Anny Letenské 34/7, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Adam Men's Tailoring s.r.o.activeADK advokátní a daňová kancelář s.r.o.activeALSO Czech Republic s.r.o.activeAmodoria Gems s.r.o.activeAmodoria Minerals s.r.o.activeArthur Hunt Consulting s.r.o.activeAsociace firemních ombudsmanů České republiky, z.s.activeAsociace obchodu spojovacích materiálů, z.s., v likvidaciactiveAsociace personálních agenturactiveA-Z KLUB o.s. v likvidaciactiveBARDAVAN Trade a.s.activeBlack Birds Cafe & Bar, s.r.o.activeBONA DEA,spol.s r.o. v likvidaciactiveBONOMI s.r.o.activeBorisovna s.r.o.activeBOUTIQUE INVESTMENTS CZ, a.s.activeBrainstones International a.s.activeBV team s.r.o.activeBW správce s.r.o.activeCavaliers Studio Ltd, organizační složkaactive

+65 more

People with significant control

1 people
NameRoleFromSource
JAN ŽÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŽÁK (officer) matches PEP Jan Žák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100