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Company dossier

Arvahal Invest a.s.

CZECHIA · COMPANY · INCORPORATED 2021-02-18
KYBE ID: CZ-9934235 · 9934235 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameArvahal Invest a.s.

cz_justice

Registration9934235

cz_justice

Statusactive

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TypeAkciová společnost

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Incorporated2021-02-18

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Registered addressNa příkopě 988/31, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Advisory 4D s.r.o., v likvidaciactive APNK, s.r.o.active Asociace hotelů a restaurací České republiky z.s.active AV Production hostesses & promoters s.r.o.active AV Production Services s.r.o.active Benes Consulting Group s.r.o.active BioSkin Medical s.r.o.active Bonuvis Advisory s.r.o.active Caribbean s.r.o. v likvidaciactive Černý & Zvoníček znalecká kancelář, s.r.o.active Chemelex Belgium NV, odštěpný závodactive Crediamo s.r.o.active Czech National Trust, o. p. s.active Deep Energy a.s.active DELTA compliance, s.r.o. v likvidaciactive DELTA legal, advokátní kancelář s.r.o.active Dům Studená s.r.o.active Eagle RE s.r.o.active Eccetera Consulting s.r.o.active E - Invest Group a. s.active

+45 more

People with significant control

1 people

Name	Role	From	Source
MASSIMILIANO MONFERINI	Board member	2021-03-12	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100