DOSSIERS / ACCEYE LEGAL S.R.O.
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Acceye Legal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-07
KYBE ID: CZ-21221898 · 21221898 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Acceye Legal s.r.o.
cz_justice
21221898
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-07
cz_justice
Macharova 302/13, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Acceye Advisory s.r.o.activeAcceye Audit s.r.o.activeAcceye Economy s.r.o.activeAcceye Group s.r.o.activeAcceye Tax s.r.o.activeAcceye Value s.r.o.activeApartmani Rtina s.r.o.activeAUFIS CZECH s.r.o.activeCARGO MORAVA, s.r.o.activeČeský včelařský klastr, z. s.activeCOPROMA s.r.o. "v likvidaci"activeCreative 4ward s.r.o.activeDiCascata, nadační fondactiveEAGLE finservis s.r.o.activeGASTRO Ostrava s.r.o.activeHostašovice Investment Group s.r.o.activeHPP building group s.r.o.activeKulturní centrum Cooltour Ostrava z.ú.activeORPO Czechia s.r.o.activePasta Trade s.r.o.active

+6 more

People with significant control

1 people
NameRoleFromSource
ALEŠ PAVLOSEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100