DOSSIERS / SPA - SALA DI ACQUA DI TERRENA S.R.O.
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SPA - Sala Di Acqua Di Terrena s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-03
KYBE ID: CZ-9206833 · 9206833 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPA - Sala Di Acqua Di Terrena s.r.o.
cz_justice
9206833
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active
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Společnost s ručením omezeným
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2020-06-03
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Na kovárně 472/8, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anemis s.r.o.activeBLACK CUT s.r.o.activeCELLULA Smart Cities s.r.o.activeCellula - Smart Train Cities s.r.o.activeGreen House Bridge - Brand´s s.r.o.activeNOVOZÁMECKÁ s.r.o.activeOrel and friends s.r.o.activePP/Architect´s & Planer´s s.r.o.activePP/Project´s & Engineer´s s.r.o.activeSala Di Acqua Di Terrena s.r.o.activeSENSES s.r.o.activeSHANTI PRAHA s.r.o.activeSmart Train Cities - Humidor Planet s.r.o.activeSPA - Di Acqua Di Terrena s.r.o.activeSquare - Gardens s.r.o.activeTHAI SPIRIT s.r.o.activeUBUD s.r.o.active

People with significant control

1 people
NameRoleFromSource
IVAN POVAŽANManaging director—Czechia registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2020-06-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100