DOSSIERS / ASSET & CORPORATE SERVICES S.R.O.
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Asset & Corporate Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-19
KYBE ID: CZ-10687190 · 10687190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Asset & Corporate Services s.r.o.
cz_justice
10687190
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-19
cz_justice
Českobratrská 1403/2, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRON s.r.o.activeANTEA shop s.r.o.activeAsset & Corporate Administration s.r.o.activeBERGENTRADE s.r.o.activeBRENSTEIN FIRT s.r.o.activeBSM IMMO s.r.o.activeCANNAWAEL CZECH s.r.o.activeČeská penzijní pokladna a.s.activeDaminazy s.r.o.activeDNA CONSULTING GLOBAL CZECH s.r.o. "v likvidaci"activeELCOMRAP s.r.o.activeEphokale s.r.o.activeFeratum one s.r.o.activeFine Arts of Central Europe s.r.o.activeFORM. 18. PRO. I. s.r.o.activeFrame Steels s.r.o.activeFRESH GUARD s.r.o.activeGDL Europe s.r.o.activeHAARWAG Acquisition CZECH s.r.o.activeHACIENDA MEXICANA s.r.o.active

+41 more

People with significant control

3 people
NameRoleFromSource
ALFRÉD ŠRÁMEKManaging director—Czechia registry
JAROMÍR POLACHManaging director—Czechia registry
MICHAL HRABČÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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