DOSSIERS / CREDIT ONE, A.S.
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Credit One, a.s.

CZECHIA · COMPANY · INCORPORATED 2006-12-01
KYBE ID: 315700FM5VERI0XJDW96 · 27627721 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Credit One, a.s.
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27627721
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active
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Akciová společnost
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2006-12-01
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V Celnici, 11000 Praha 1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
21, a.s.activeABM Mosty s.r.o.activeAccounting One, s.r.o.activeACMT s.r.o.activeALKONY-CZ, a.s.activeASB Czech Republic, s.r.o.activeBAZ Czech, a.s.activeBUG Czech, a.s.activeBZC Czech, a.s.activeCampara, s.r.o.activeCharlton a.s.activeConsulting One, a.s.activeCPR INVEST & Consulting, s.r.o.activeČRS Trading s.r.o.activeDivertimenti in Prague s.r.o.- v likvidaciactiveFOUR SEASONS TRAVEL, s.r.o.activeFREY TRADING, s.r.o.activeFVE Klenovka s.r.o.activeMAG Investment, s.r.o.activeMandarin Oriental Prague s.r.o.active

+12 more

People with significant control

2 people
NameRoleFromSource
VOJTĚCH PEČENKAChairman of the board—Czechia registry
PETR BUJNOCHVice-chairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100