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Company dossier

ACHP služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-06-09
KYBE ID: CZ-26892481 · 26892481 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameACHP služby s.r.o.

cz_justice

Registration26892481

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2003-06-09

cz_justice

Registered addressVyšehradská 1349/2, 12800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

3D Real, s.r.o.active ABC PODLAHY, s.r.o.active Abeceda Zdraví s.r.o.active A.C.A.B. 1312 s.r.o.active ADVISCENCE s.r.o.active Agentura Realex, s.r.o.active AITAA system s.r.o.active ALACRAN.CZ s.r.o.active Albert Group s.r.o.active Alchiba s.r.o.active Alethea Trade a.s.active ALGREASIS s.r.o.active ALPENBERG ACCOUNTANTS & PARTNERS CO. LTD - odštěpný závodactive AMADIL TRADE s.r.o.active American Leasing Corp. s.r.o.active American Motors Group s.r.o.active Amisk Hescom s.r.oactive Amisk Systems s.r.o.active AMTLER MEDIA s.r.o. v likvidaciactive Antikvity Praha, s.r.o.active

+282 more

People with significant control

1 people

Name	Role	From	Source
Antonín Pospíšil	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antonín Pospíšil (officer) matches PEP Antonín Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100