DOSSIERS / ABIEL AHI S.R.O.
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ABIEL AHI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-04-06
KYBE ID: CZ-7018878 · 7018878 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABIEL AHI s.r.o.
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7018878
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active
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Společnost s ručením omezeným
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2018-04-06
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Jindřicha Plachty 596/8, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

24gate s.r.o.activeAbdomini s.r.o.activeABLATIV s.r.o.activeAcelo s.r.o.activeACL s.r.o.activeAD Glory Rekonstrukce s.r.o.activeAdmincore s.r.o.activeAetherix s.r.o.activeAFTERFIVE s.r.o.activeAG PROTECT SHIELD s.r.o.activeAirea s.r.o.activeAirlink s.r.o.activeALBA GROUP s.r.o.activeAlbatech, s.r.o.activeAlfatapeto s.r.o.activeALL INCLUSIVE SUPPORT s.r.o.activeAltus Works s.r.o.activeAMBULANCE 24 s.r.o.activeAMIYO ONE s.r.o.activeAmori šaty s.r.o.active

+302 more

People with significant control

1 people
NameRoleFromSource
ARTI AHIManaging director2018-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100