DOSSIERS / AB POHLEDÁVKY, A.S.
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AB Pohledávky, a.s.

CZECHIA · COMPANY · INCORPORATED 2020-06-22
KYBE ID: CZ-9265287 · 9265287 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB Pohledávky, a.s.
cz_justice
9265287
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2020-06-22
cz_justice
Sanderova 1616/16, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

4mation s.r.o.active5B Real s.r.o.activeABSA horolezci s.r.o.activeAcinonycara s.r.o.activeADSESA Staff CONSULTING s.r.o.activeAGRICOLA KAYA s.r.o.activeAlexChmel s.r.o.activeAPARTMENTS & HOMES s.r.o.activeATL TRADE s.r.o.activeBeChannel s.r.o.activeBelightbyte s.r.o.activeBesocial s.r.o.activeBlue Eyes s.r.o.activeBrewTaurus s.r.o.activeBusiness Development Interaction s.r.o.activeBusiness development s.r.o.activeCardanians s.r.o.activeCastle Development s.r.o.activeCavixo s.r.o.activeChateau Development s.r.o.active

+95 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ BÉMERBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100