DOSSIERS / ABLACHAN GROUP S.R.O.
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ABLACHAN GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-19
KYBE ID: CZ-28303954 · 28303954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABLACHAN GROUP s.r.o.
cz_justice
28303954
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-19
cz_justice
Božetěchova 3003/133, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

Abrico group s.r.o.activeAdelaar s.r.o.activeAfghan LGBT z.s.activeA&J Ascendia group s.r.o.activeAlapool s.r.o.activeALL WASTE s.r.o.activeALSEBAH s.r.o.activeAndala consulting s.r.o.activeANDCOMNET s.r.o.activeAngelastav s.r.o.activeAnilen s.r.o.activeANOKU CZ s.r.o.activeANOKU s.r.o.activeARENCOM TEAM s.r.o.activeARTM COMPANY s.r.o.activeAT Autodoprava s.r.o.activeAUXILIUM A MORAVIA, občanské sdruženíactiveAV Beauty s.r.o.activeAZ Steeltrading s.r.o.activeAZUMARIL s.r.o.active

+125 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER SHCHUCHKINManaging director2008-01-01Czechia registry
MAREK KŘIVÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100