DOSSIERS / AKADWER S.R.O.
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Akadwer s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-16
KYBE ID: CZ-28976461 · 28976461 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Akadwer s.r.o.
cz_justice
28976461
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-10-16
cz_justice
Bořivojova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

1. Lounská agentura práce s.r.o.active24print s.r.o.active2Bikers s.r.o.active2FRESH s.r.o.active3nity.cz s.r.o.activea2m bodyform s.r.o.activeABN Consulting a.s.activeABZAL s.r.o.activeAD-Bušek s. r. o.activeADEOO s.r.o.activeAd factory s.r.o.activeADM-STAV s.r.o.activeAEMIT PRODUCTION s.r.o.activeA&G 22, s.r.o.activeAgentura GIN, s.r.o. v likvidaciactiveAgentura "Jan Zrzavý", spol. s r.o.activeAGROARAT, s.r.o.active"AGROMIX s.r.o."activeAH AUTO s.r.o.activeA KLASSE s.r.o.active

+330 more

People with significant control

15 people
NameRoleFromSource
Anatoliy ShpilkaManaging director—Czechia registry
Dmytro KuzanManaging director—Czechia registry
Fedir IhnatyukManaging director—Czechia registry
Ganna OstrizhnyaManaging director—Czechia registry
Hanna RodychManaging director—Czechia registry
Lyudmyla KovalchukManaging director2009-01-01Czechia registry
Mykhaylo AleksandrovManaging director2009-01-01Czechia registry
Mykola MatsolaManaging director—Czechia registry
Nataliya HunkovaManaging director—Czechia registry
Oleg PotapovManaging director2009-01-01Czechia registry
Serhiy MotychkoManaging director—Czechia registry
Stepan BilinskyiManaging director2009-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100