DOSSIERS / AI-ÚČTO SPOL. S R.O.
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Company dossier

Ai-účto spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-01
KYBE ID: 315700FODO7GORPQ5314 · 24144223 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ai-účto spol. s r.o.
gleif
24144223
gleif
active
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Společnost s ručením omezeným
gleif
2011-08-01
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Lublaňská 267/12, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

Active Media Solutions s.r.o.activeAgony Enterprise s.r.o.activeAgora Aquiver & Co s.r.o.activeAGWA s.r.o.activeAlium Life, s.r.o. v likvidaciactiveAl Sehi Czech s.r.o.activeANAMBRA WELFARE ASSOCIATION, z. s.activeAncap Trezor s.r.o.activeAndrého, s.r.o.activeAngry Beards s.r.o.activeANKA transport s.r.o.activeArtemis Marine Holding CZ s.r.o.activeARZA Trade servis CZ s.r.o.activeAtlas Storage s.r.o.activeATMAN spol. s r.o.activeA T M a.s.activeAUREA Trade s.r.o.activeBais Trade s.r.o. v likvidaciactiveBB building sanace, s.r.o.activeBELLA CASA/1 s.r.o.active

+212 more

People with significant control

2 people
NameRoleFromSource
MARTIN JEŽEKManaging director—Czechia registry
PETR JUNManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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