DOSSIERS / AXA ASSISTANCE CZ, S.R.O.
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AXA ASSISTANCE CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-09-18
KYBE ID: 315700X5UDF20CMQMR21 · 25695215 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXA ASSISTANCE CZ, s.r.o.
gleif
25695215
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active
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Společnost s ručením omezeným
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1998-09-18
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Generála Píky 430/26, 16000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

APPORA a.s.activeArcanis s.r.o.activeArkaza International s.r.o.activeARNHEM Investments, SEactiveArts Operations a.s.activeAshurst Perkins Coie (Europe) LLP, organizační složkaactiveAurisOne s.r.o.activeBarenberg s.r.o.activeBD Partners a.s.activeB Fresh Holding II s.r.o.activeB Fresh Holding s.r.o.activeBH Padel Holding s.r.o.activeBistra Logistics Holding s.r.o.activeBlazeton International s.r.o.activeBlockad s.r.o.activeBodhi OLD s.r.o. v likvidaciactiveBodhi s.r.o.activeBrasinex Bohemia a.s.activeBronzecoin International SEactiveBTR Consulting s.r.o.active

+161 more

People with significant control

1 people
NameRoleFromSource
JAN ČUPAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

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

Risk journey — why 28?

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