DOSSIERS / GLOBAL ASSETS S.R.O.
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Global Assets s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-11
KYBE ID: CZ-17412013 · 17412013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Global Assets s.r.o.
cz_justice
17412013
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-11
cz_justice
Politických vězňů 912/10, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

321auto s.r.o.active4krajiny s.r.o.activeADM Jet s.r.o.activeAGRO AQUA PRO s.r.o.activeAIRCREW RECRUITMENT INTERNATIONAL DAC, odštěpný závodactiveAJWA s.r.o.activeALPHA TEX s.r.o.activeArcona Capital Central European Properties, a.s.activeArcona Capital Czech Republic s.r.o.activeArcona Capital RE Bohemia s.r.o.activeASSO´90 Česko-francouzská společnost, z.s.activeAstina Pharm a.s.activeBARRISTAN, s.r.o.activeBio-Techne R&D Systems s.r.o.activeBNG Group a.s.activeCELPAP Machinery s.r.o.activeCelpap Morava s.r.o.activeCENEVITAE s.r.o.activeDeDeDečko s.r.o.activeDILOGY corp. s.r.o.active

+62 more

People with significant control

1 people
NameRoleFromSource
HENDRIK VIOLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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