DOSSIERS / PACELLI INVESTMENTS S.R.O.
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Company dossier

Pacelli Investments s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-08-02
KYBE ID: CZ-27696987 · 27696987 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Pacelli Investments s.r.o.
cz_justice
27696987
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2006-08-02
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Purkyňova 71/99, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4heat s.r.o.activeALVENO s.r.o.activeARESactiveAtelier 99 s.r.o.activeBlueField s.r.o.activeCarMobil s.r.o.activeCresco Partners s.r.o.activeD1/D2 Storage s.r.o.activeDAP Centrum, s.r.o.activeDorothea Invest a.s.activeDům AUGUSTIN s.r.o.activeHEDA export-import, spol. s r.o.activeINTERPLAN - CZ, s.r.o.activeINTER-VIT s.r.o.activeIRESOFT s.r.o.activeIZ-Mikulov s.r.o.activeKMSale.cz, spol. s r.o.activeLogian s.r.o.activeloopify s.r.o.activeLummus Technology Czech Republic s.r.o.active

+30 more

People with significant control

1 people
NameRoleFromSource
HUGH JAMES KELLYManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100