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Company dossier

GRACIOS ACCOUNTING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-09-26
KYBE ID: CZ-25997327 · 25997327 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameGRACIOS ACCOUNTING s.r.o.

cz_justice

Registration25997327

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2003-09-26

cz_justice

Registered addressOsadní 869/32, 17000 Praha

cz_justice

Companies at this address

472 total

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

1.PREP Bohemia Central s.r.o.active 3D FOCUS s.r.o.active 4BigPower s.r.o.active ACAI MEDIA s.r.o.active ACEU s.r.o.active ADELIS s.r.o.active Adventured, s.r.o.active Aifficiency Solutions s.r.o.active Aion Laboratories s.r.o.active AISHA pomocná ruka, z.s.active Aktik s.r.o.active Akviton-group s.r.o. v likvidaciactive ALBUS COMPANY s.r.o.active Allmarket s.r.o.active ALSMO s.r.o.active AMA Sibřina s.r.o.active Amsterdam advertising s.r.o.active ANDY Projekt s.r.o.active Anvita Logistic s.r.o.active Apcor s.r.o.active

+452 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RADEK JAREŠ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100