DOSSIERS / ACE VENTURES S.R.O.
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ACE Ventures s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-06
KYBE ID: CZ-3559017 · 3559017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE Ventures s.r.o.
cz_justice
3559017
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-11-06
cz_justice
Sokolovská 694/100a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1000km s.r.o.active3M FUND MSI SICAV a.s.activeACORD INVEST a.s.activeAndrew Paulsen s.r.o.activeExit Strategy s.r.o.activeFORUM správa nemovitostí s.r.o.activeGoddess Beauty s.r.o.activeHAT facility s.r.o.activeIFMS Advisory s.r.o.activeIntegral Investment Gruppe a.s.activeKakegurui Group s.r.o.activeKing & Boss s.r.o.activeLEZARD Office Centrum s.r.o.activeLimetree Capital s.r.o.activeLimetree Properties s.r.o.activeL.T.E.M. Finance s.r.o.activeL.T.E.M. housing s.r.o.activeL.T.E.M. s.r.o.activeL.T.E.M. VELIKA VES, s.r.o.activeMEISTER reality s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
DANIEL ŠOPOVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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