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Company dossier

ACCM Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-07-15
KYBE ID: CZ-61498271 · 61498271 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACCM Praha s.r.o.

cz_justice

Registration61498271

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1994-07-15

cz_justice

Registered addressTěšnov, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALNEX TOP Praha s.r.o. v likvidaciactive Chrenek, Toman, Kotrba advokátní kancelář spol. s r. o.active DentalLive s.r.o.active EAST TRADE EU s.r.o.active ENVI ENERGO a.s.active INDEPENDENT POWER CZ , s.r.o.active JJMC s.r.o.active KORUNA FS s.r.o.active Mikenopa a.s.active Nadace Archipelactive TELESYS, spol. s r.o.active

People with significant control

1 people

Name	Role	From	Source
JAROSLAV SVOBODA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100