DOSSIERS / AKI MOTION S.R.O.
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Aki Motion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-02-14
KYBE ID: CZ-7894597 · 7894597 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aki Motion s.r.o.
cz_justice
7894597
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-02-14
cz_justice
Plzeňská 1270/97, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

1.sailor s.r.o.active3grafic s.r.o.active5J Star s.r.o. v likvidaciactiveA.B. FIRE consulting s.r.o. v likvidaciactiveACC HOT, s.r.o.activeADAXTRAVEL s.r.o. v likvidaciactiveADESCO Group s.r.o.activeAEROBIC TEAM Praha z.s.activeAFTER s.r.o.activeAHI Invest s.r.o.activeAHI November s.r.o.activeAir PuriTech s.r.o. v likvidaciactiveA - KTZ Energy s.r.o.activeALCOTER s.r.o. v likvidaciactiveAllgemeiner Feuerschutz s.r.o.activeALMA ENERGO, s.r.o.activeALMI Cake s.r.o.activeALOBER s.r.o.activealphaFox s.r.o.activeALPINAUTIC, s.r.o.active

+194 more

People with significant control

1 people
NameRoleFromSource
JAN KRUPAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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