DOSSIERS / AISA WEALTH & INVESTMENT MANAGEMENT S.R.O.
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Company dossier

Aisa Wealth & Investment Management s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-21
KYBE ID: CZ-22494766 · 22494766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aisa Wealth & Investment Management s.r.o.
cz_justice
22494766
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-01-21
cz_justice
Pitterova 2855/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Airoport Taxi s.r.o.activeAisa International, s.r.o.activeAKP Invest s.r.o.activeALIFLOW s.r.o.activeAnalýza, Plánování, Realizace s.r.o.activeAplikační služby s.r.o.activeArs Vestis s.r.o.activeAudio - video trade s.r.o.activeAutomatic analysis s.r.o.activeBalicí nástroje s.r.o.activeBest gold invest s.r.o.activebest propagation s.r.o.activeBourací práce s.r.o.activeCEZE.CZ s.r.o.activeCity asistent s.r.o.activeCodethica s.r.o.activeDárky a zážitky s.r.o.activeDatabáze na míru s.r.o.activeDatová správa kontaktů s.r.o.activeDetailní Finanční Účetnictví s.r.o.active

+126 more

People with significant control

2 people
NameRoleFromSource
CLIVE RAYMOND TUTTONManaging director—Czechia registry
JAMES LEONARD DOUGLAS PEARCY-CALDWELLManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100