DOSSIERS / ASSESSMENT SYSTEMS S.R.O.
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Assessment Systems s.r.o.

CZECHIA · COMPANY · INCORPORATED 2002-06-12
KYBE ID: 984500E6E89388BEEE36 · 26702690 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Assessment Systems s.r.o.
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26702690
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active
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Společnost s ručením omezeným
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2002-06-12
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Sokolovská 131/86, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
1. česká realitní s.r.o.active1. česká rozesílková s.r.o.activeAardwark s.r.o.activeALTAXO Accounting s.r.o.activeARTES LEGAL s.r.o.activeAssessment Systems CEE Holding a.s.activeAssessment Systems Holding, SEactiveAssessment Systems International s.r.o.activeBAWAG Leasing & Fleet s.r.o.activeCentrum pomoci lidem v exekuci, z.s.activeČeská pachtovní s.r.o.activeČNPF Invest s.r.o.activeCRC Holding s. r. o.activeFiluta AI CZ s.r.o.activeFiluta AI Labs s.r.o.activeFipron Czech Republic s.r.o.activeHELS spol.s r.o.activeINCO engineering s.r.o.activeIntertek s.r.o.activeIZI Management s.r.o.active

+14 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV DUŠEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV DUŠEK (officer) matches PEP Václav Dušek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100