DOSSIERS / AB - CREDIT A. S.
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AB - CREDIT a. s.

CZECHIA · COMPANY · INCORPORATED 1991-09-02
KYBE ID: 315700SFOEL1BC4NA588 · 40522610 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB - CREDIT a. s.
gleif
40522610
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active
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Akciová společnost
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1991-09-02
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Opletalova 1603/57, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AL KAREEM s.r.o.activeARANCIATA a.s.activeBlue Sky Travel s.r.o.activeČeská akviziční s.r.o.activeČeskomoravská Properties Two, s.r.o.activeChannel Strategies s.r.o.activeCM - CREDIT a.s.activeCP Inkaso s.r.o.activeC & R Office Center One s.r.o.activeCross Masters a.s.activeDAFLORN CZ s.r.o.activeDelta Green s.r.o.activeEnergy AGT s.r.o.activeFINREO CR s.r.o. v likvidaciactiveFLS Advisory s.r.o.activeHS account s.r.o.activeIMPOST s.r.o.activeJKMP Trade s.r.o.activeJurassic Wonder s.r.o.activeKAPRAIN a.s.active

+31 more

People with significant control

3 people
NameRoleFromSource
KAREL STRNADBoard member—Czechia registry
VIKTOR MAREKBoard member—Czechia registry
JAROMÍR ŠTANTEJSKÝChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100