KYBE — See who's really behind any company

Company dossier

AC Estate, a.s.

CZECHIA · COMPANY · INCORPORATED 2017-12-15
KYBE ID: CZ-6686214 · 6686214 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAC Estate, a.s.

cz_justice

Registration6686214

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2017-12-15

cz_justice

Registered addressNa Švihance 1527/9, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMORE CZ s.r.o.active Bojkica BC s.r.o.active BTA Trade Company s.r.o.active CZECH FULLCONTACT KARATE ORGANIZATION z.s.active DALMATOV INVEST s.r.o.active DGC a.s. v likvidaciactive ELEGANT, s.r.o.active EYDELLE FILM, s.r.o.active FIESTA INTERNATIONAL spol. s r.o.active Free Trade Energy Agency s.r.o. v likvidaciactive HASHMI & Co. s.r.o.active Hermano a.s.active INDI 500 s.r.o.active LEMAXsz s.r.o.active LUCUS s.r.o.active My Town s.r.o.active Nika Assets s.r.o.active Pari global s.r.o.active PelletEnergo a.s. v likvidaciactive PP 2006, z.s.active

+12 more

People with significant control

1 people

Name	Role	From	Source
PETR PAKOSTA	Board member	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETR PAKOSTA (officer) matches PEP Petr Pakosta — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100