DOSSIERS / AK DELTA S.R.O.
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AK Delta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-21
KYBE ID: CZ-6971032 · 6971032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK Delta s.r.o.
cz_justice
6971032
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-03-21
cz_justice
Na Sadech 4/3, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4apple s.r.o.activeAffenzeller s.r.o.activeAICHELBURG RYBÁŘSKÁ s.r.o.activeAK-CB akademie z. ú.activeAK DEVELOPMENT s.r.o.activeAK Epsilon s.r.o.activeAK Gama s.r.o.activeBohemia Trout s.r.o.activeBPS Načeradec s.r.o.activeCB AUDIT s.r.o.activeCB Cargo s.r.o. v likvidaciactiveCB CONSULTING s.r.o.activeCB daně & účetnictví s.r.o.activeCB REAL MANAGEMENT s.r.o.activeCREAM SOFT, spol. s r.o.activeD.J.T. Logistik s.r.o.activeEkoKraft s.r.o.activeELTONA Group s.r.o.activeEurotaxi České Budějovice spol. s r.o.activeFACIG s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
PETR NEUBAUERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100