DOSSIERS / ACCION LABS CZECH S.R.O.
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Company dossier

Accion Labs Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-22
KYBE ID: CZ-17865409 · 17865409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Accion Labs Czech s.r.o.
cz_justice
17865409
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-12-22
cz_justice
Na strži 1702/65, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

123 Shared Mobility Slovakia s.r.o.activeACT AZURE, s.r.o.activeAdEx Consulting Czech s.r.o.activeAdobe Systems s.r.o.activeAdorea Česká republika s.r.o.activeAKU-BAT CZ, z.s.activeALGOTEQUE CZECHIA s.r.o.activeALGOTEQUE s.r.o.activeALLEXIS GROUP a.s.activeAML solutions s.r.o.activeAmotion s.r.o.activeApril Benefit Group s.r.o.activeAqua planet s.r.o.activeArenas Group CZ a.s.activeArnaThora s.r.o.activeAseta Cleaning a.s.activeAseta Germany s.r.o.activeAsociace čínských investorů v České republiceactiveASOCIACE NA OCHRANU DLUŽNÍKŮ ČESKÉ REPUBLIKY v likvidaciactiveAsociace portálů hromadného nakupování v likvidaciactive

+240 more

People with significant control

2 people
NameRoleFromSource
JIGNASHA PATELManaging director2022-01-01Czechia registry
SATYAJIT BANDYOPADHYAYManaging director2022-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100