DOSSIERS / APES Z.S.
← Search
Company dossier

APES z.s.

CZECHIA · COMPANY · INCORPORATED 2024-08-18
KYBE ID: CZ-21909318 · 21909318 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APES z.s.
cz_justice
21909318
cz_justice
active
cz_justice
Spolek
cz_justice
2024-08-18
cz_justice
Braunerova 563/7, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

647 total

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

1PH s.r.o.active1P&P s.r.o.active2Real EU s.r.o.active66 shop s.r.o.activeABRI REALITY s.r.o.activeAccelerantus, s.r.o.activeAct & Pay, s.r.o.activeAD-BOIR s.r.o.activeAdelir Trade s.r.o.activeAdPulse s.r.o.activeAdweco s.r.o.activeAEQUALANCE z.s.activeAertonig s.r.o.activeAgitare management s.r.o.activeAGK Fruits s.r.o.activeAG Production s.r.o.activeAHK trank s.r.o.activeAJV CzechCons s.r.o.activeAKA Marketing s.r.o.activeALCOT s.r.o.active

+627 more

People with significant control

1 people
NameRoleFromSource
PETRA HORÁKOVÁpředsedkyně—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100