DOSSIERS / ABT-CZECH S.R.O.
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ABT-czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-08-28
KYBE ID: CZ-9458395 · 9458395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABT-czech s.r.o.
cz_justice
9458395
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-08-28
cz_justice
Na příkopě 1047/17, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360com, s.r.o.active4GOV s.r.o. v likvidaciactiveAlfa Space Consulting s.r.o.activeAMADI COMPANY s.r.o.activeAmbit advokáti s.r.o.activeAqua Angels EUROPE, s.r.o.activeASTAWAWA Group, s.r.o.activeCafé Majada s.r.o.activeČesko-kuvajtská hospodářská komora z.s.activeConnection media group a.s.activeDAZO a.s.activeDETO production s.r.o.activeDopita Finance, s.r.o.activeDrajo s.r.o.activeDům U mlýna s.r.o.activeDům U Nového mlýna s.r.o.activeES Consulting, s.r.o.activeEstension, s.r.o.activeEsthé MedCare s.r.o.activeFeproil Company s.r.o. v likvidaciactive

+35 more

People with significant control

1 people
NameRoleFromSource
JAN KLIMENTManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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