DOSSIERS / AK ŠEMBI S.R.O.
← SearchExport PDF
Company dossier

AK ŠEMBI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-24
KYBE ID: CZ-6795412 · 6795412 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK ŠEMBI s.r.o.
cz_justice
6795412
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-24
cz_justice
Bulharská 996/20, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeALFAOMEGA CAR Solutions s.r.o.activeAliExchange OÜ, odštěpný závodactiveAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAresto Company s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.activeAT Cranes s.r.o.active

+298 more

People with significant control

1 people
NameRoleFromSource
BILAL SALIJIManaging director2018-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100