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Company dossier

Asset Bridge s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-07
KYBE ID: CZ-19420421 · 19420421 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameAsset Bridge s.r.o.

cz_justice

Registration19420421

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-06-07

cz_justice

Registered addressŠvédská 1010/15, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTS OF ADVERTISING spol. s r.o.active Aruspex s.r.o.active BS Rule s.r.o.active Careexpo s.r.o.active Cítov living s.r.o.active Elena Chernykhactive Finistra, z.s.active GOU group, s.r.o.active Make Your Charm s.r.o.active Minu Baby Europe s.r.o.active Minu Baby s.r.o.active Minu Wear s.r.o.active MK Cable s.r.o.active MMDV Capital S.R.O.active Pet Grooming Station s.r.o.active Polák Family Holding s.r.o.active Posylky Praha s.r.o.active RCC IT - management s.r.o. v likvidaciactive RudiCorp CZ s.r.o.active Setedix inter s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ALEXEY KOZLOV	Managing director	2023-01-01	Czechia registry

Risk signals

5 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXEY KOZLOV (officer) matches Alexei KOZLOV — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100