DOSSIERS / AA - ACCOUNTING ANGEL S.R.O.
← SearchExport PDF
Company dossier

AA - Accounting Angel s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-03-03
KYBE ID: CZ-3854345 · 3854345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AA - Accounting Angel s.r.o.
cz_justice
3854345
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-03-03
cz_justice
Olivova 2096/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

A.C.H. Ventures a.s.activeAC&S Prague s.r.o.activeAdvanced Gear Systems s.r.o.activeAlfablon Engineering. SEactiveALMIRA JM, s.r.o.activeALMIRA MV, s.r.o.activeAtlas Futura Czech s.r.o.activeAUTEO, a.s.activeB3InX s.r.o.activeBabičkin dvor, a.s., odštěpný závodactiveBCD Travel Czech Republic s.r.o.activeBD FARMS a.s.activeBehind Impact a.s.activeBig Box Solutions s.r.o.activeBIMA AI s.r.o.activeCARPLAN CARGO s.r.o.activeCEP rozvodna 110 s.r.o.activeCEP transformation s.r.o.activeCitfin - Tech, a.s.activeClaimAir Investors s.r.o. v likvidaciactive

+106 more

People with significant control

1 people
NameRoleFromSource
PETR JENÍČEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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