DOSSIERS / ABN CONSULTING A.S.
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ABN Consulting a.s.

CZECHIA · COMPANY · INCORPORATED 2010-01-16
KYBE ID: 315700CHAS9FZ57UX056 · 29002524 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABN Consulting a.s.
gleif
29002524
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active
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Akciová společnost
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2010-01-16
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Bořivojova, 13000 Praha 3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

1. Lounská agentura práce s.r.o.active24print s.r.o.active2Bikers s.r.o.active2FRESH s.r.o.active3nity.cz s.r.o.activea2m bodyform s.r.o.activeABZAL s.r.o.activeAD-Bušek s. r. o.activeADEOO s.r.o.activeAd factory s.r.o.activeADM-STAV s.r.o.activeAEMIT PRODUCTION s.r.o.activeA&G 22, s.r.o.activeAgentura GIN, s.r.o. v likvidaciactiveAgentura "Jan Zrzavý", spol. s r.o.activeAGROARAT, s.r.o.active"AGROMIX s.r.o."activeAH AUTO s.r.o.activeAkadwer s.r.o.activeA KLASSE s.r.o.active

+330 more

People with significant control

2 people
NameRoleFromSource
RADKA NEPOVÍMOVÁBoard member—Czechia registry
PAVEL NEPOVÍMChairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100