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Company dossier

ACCOUNT ONE s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-07-18
KYBE ID: CZ-41189001 · 41189001 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameACCOUNT ONE s.r.o.

cz_justice

Registration41189001

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1991-07-18

cz_justice

Registered addressTerronská 947/49, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

APALEX s.r.o.active BD Mrkvičkova s.r.o.active Be AFLAME s.r.o.active Centrum Nová Libuš s.r.o.active CRX Czech s.r.o.active Eu&Pro centrum vzdělávání a praxe, s.r.o.active Fanklub Pavla Bobka a Lídy Nopové v likvidaciactive Filipi group s.r.o.active Gesinvest s.r.o.active Nové Slatiny Jih a.s.active Nové Slatiny s.r.o.active PDM Group a.s.active PDM HOLDING s.r.o.active PDM HP s.r.o.active PREMIUM CIGARS, s.r.o.active Projekt Omega s.r.o.active Projekt Zeta s.r.o.active PZH 1 s.r.o.active PZH Fauna Flora z. s.active PZH Management s.r.o.active

+8 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ SVOBODA	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100