DOSSIERS / ANTEPO DEVELOPEMENT, S.R.O.
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AnTePo Developement, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-08
KYBE ID: CZ-9989927 · 9989927 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AnTePo Developement, s.r.o.
cz_justice
9989927
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-08
cz_justice
Biskupský dvůr 2095/8, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ABW ATALIA s.r.o.activeAGFOIL Invest s.r.o. v likvidaciactiveAGROCanada s.r.o.activeAlburon s.r.o.activeAlegriana s.r.o.activeALISMA INVEST s.r.o.activeAlweston s.r.o.activeAmasya s.r.o.activeAnetaxi s.r.o.activeAppliedFEM s.r.o.activeAprés chic s.r.o.activeArekan s.r.o.activeARMA BAU s.r.o.activeASTRA INVESTMENT GROUP s.r.o.activeAUREG Kolín, s.r.o.activeAUTINT s.r.o.activeAVEA - Spolek pro ochranu práv věřitelů, z.s.activeBallaro s.r.o.activeBarows s.r.o.activeBartoněk Group a.s.active

+206 more

People with significant control

2 people
NameRoleFromSource
DAVID ANTIĆManaging director—Czechia registry
JIŘÍ TESAŘManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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