DOSSIERS / AK-KT INSOLVENCE V.O.S.
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Partnership dossier

AK-KT insolvence v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 2019-06-22
KYBE ID: CZ-8280495 · 8280495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK-KT insolvence v.o.s.
cz_justice
8280495
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
2019-06-22
cz_justice
Bašty 413/2, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Advokátní kancelář Kučera a Truschinger s.r.o.activeAM Hair Salon s.r.o.activeAsociace Ruských spolků v České republice, o.s.activeATELIER URBI, spol. s r.o.activeAuto Buček s.r.o.activeB.B.S. Security, spol. s r.o.- v likvidaciactiveBestprotect s.r.o.activeBIPA Česká republika export-import, s.r.o.activeCITY CENTRUM, a.s. v likvidaciactiveCREDIT BUREAU, s.r.o. - v likvidaciactiveCSPP Asset Management s.r.o.activeCSPP Group a.s.activeDATAVIA s.r.o.activeEXCLUSIA REALITY s.r.o.activeEXCLUSIA s.r.o.activeFLYS s.r.o.activeFuture Pharmacy s.r.o.activeGALAN s.r.o.activeHC service & promotions s.r.o.activeHumanitární organizace Vodaactive

+31 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ KUČERAspolečník—Czechia registry
TOMÁŠ TRUSCHINGERspolečník—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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