DOSSIERS / AKP INVEST S.R.O.
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AKP Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-07
KYBE ID: CZ-24656925 · 24656925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKP Invest s.r.o.
cz_justice
24656925
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-04-07
cz_justice
Pitterova 2855/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Airoport Taxi s.r.o.activeAisa International, s.r.o.activeAisa Wealth & Investment Management s.r.o.activeALIFLOW s.r.o.activeAnalýza, Plánování, Realizace s.r.o.activeAplikační služby s.r.o.activeArs Vestis s.r.o.activeAudio - video trade s.r.o.activeAutomatic analysis s.r.o.activeBalicí nástroje s.r.o.activeBest gold invest s.r.o.activebest propagation s.r.o.activeBourací práce s.r.o.activeCEZE.CZ s.r.o.activeCity asistent s.r.o.activeCodethica s.r.o.activeDárky a zážitky s.r.o.activeDatabáze na míru s.r.o.activeDatová správa kontaktů s.r.o.activeDetailní Finanční Účetnictví s.r.o.active

+126 more

People with significant control

1 people
NameRoleFromSource
ANNA KADLECOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 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