DOSSIERS / AKVIZIT S.R.O.
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Akvizit s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-01-12
KYBE ID: 3157008KL2QJ9YXC5G47 · 27116247 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Akvizit s.r.o.
gleif
27116247
gleif
active
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Společnost s ručením omezeným
gleif
2004-01-12
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Kodaňská 1441/46, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Admira Studio s.r.o.activeAGLO Trading, s.r.o.activeAK AUDIT spol. s r.o.activeAletheia, s.r.o. v likvidaciactiveALPINE PRO, a.s.activeALPINE PRO Holding, a.s.activeAsociace profesního vzdělávání z.s.activeAsociace sanačních společností z.s.activeAZ PRIMA, spol. s r.o.activeCADILA EXPORTS LIMITED,reprezentace pro Českou republikuactiveCentrum zdravých zad s.r.o.activeČeská asociace elektronických komunikací z. s.activeCharlie & Charlie, spol. s r.o. v likvidaciactiveCHEMAPOL GROUP, a.s.activeCosmee Vision s.r.o.activeCREOL s.r.o. v likvidaciactiveCube4 Elements s.r.o.activeDortem proti rakovině ČR s.r.o.activeDortem proti rakovině, z.s.activeDreamlines Enterprises Prague s.r.o.active

+77 more

People with significant control

2 people
NameRoleFromSource
MARTIN DVOŘÁKManaging director—Czechia registry
PAVOL ČAKANManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DVOŘÁK (officer) matches PEP Martin Dvořák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. 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