DOSSIERS / FAMILY ACE - FINANCE, A.S. V LIKVIDACI
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FAMILY ACE - Finance, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-09-02
KYBE ID: CZ-4353447 · 4353447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY ACE - Finance, a.s. v likvidaci
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4353447
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active
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Akciová společnost
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2015-09-02
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Helénská 1799/4, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABnailsHag s.r.o.activeABnailsPrg s.r.o.activeABnails s.r.o.activeGEM Holding s.r.o.activeHelenska Residence s.r.o.activeKlínovec Aston Group s.r.o.activeNailSpot s.r.o.activeNFK Marketing & Management a.s.activePropertyLink s.r.o.activeRIM ENGINEERING, s.r.o.activeRIM INTERNATIONAL, spol. s r.o.activeRIM INVESTMENT, s.r.o.activeRIM PROPERTY DEVELOPMENT, s.r.o.activeSARTRE Invest s.r.o.activeSpolečenství vlastníků jednotek Helénská 1799/4, Praha 2 - VinohradyactiveVATALA a.s.active

People with significant control

1 people
NameRoleFromSource
PAVEL DOLEŽALBoard member—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100