DOSSIERS / ACADEMY H 259, S.R.O.
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ACADEMY H 259, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-27
KYBE ID: CZ-14094738 · 14094738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACADEMY H 259, s.r.o.
cz_justice
14094738
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active
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Společnost s ručením omezeným
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2021-12-27
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Na Poříčí 1079/3a, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

108 AMCR s.r.o.active108 Investment Advisory s.r.o.active108 Partners a.s.active108 REAL ESTATE a.s.activeAGRI RM TRADE s.r.o.activeAgrogreen s.r.o.activeAgro Polabí s.r.o.activeAgro Pošumaví s.r.o.activeAgro Příbram s.r.o.activeAlbiana s.r.o.activeApex Services s.r.o.activeAquila Capital Concepts s.r.o.activebeECOTECH a.s.activeBid Management Services s.r.o.activeBříza & Trubač, s.r.o., advokátní kancelářactiveCardiomedical, s.r.o.activeCARPET INVEST s.r.o.activeCARPET RENT s.r.o.activeCBRE Global Investment Administration Czech Republic s.r.o.activeCBRE Investment Management Central Europe s.r.o.active

+127 more

People with significant control

2 people
NameRoleFromSource
IVANA ZACHOVÁManaging director—Czechia registry
IVAN ZACHManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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