DOSSIERS / ACCRESCO, S.R.O.
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ACCRESCO, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-23
KYBE ID: CZ-14170396 · 14170396 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
ACCRESCO, s.r.o.
cz_justice
14170396
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-23
cz_justice
Na Folimance 2155/15, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,341 total

People with significant control

1 people
NameRoleFromSource
JOSEF KREJČÍManaging directorCzechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KREJČÍ (officer) matches PEP Josef Krejčí — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF KREJČÍ (officer) matches PEP Josef Krejčí — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100