DOSSIERS / URBANASSET S.R.O.
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UrbanAsset s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-08-27
KYBE ID: CZ-23642734 · 23642734 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UrbanAsset s.r.o.
cz_justice
23642734
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-08-27
cz_justice
Dr. Milady Horákové 11/76, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Apartmány Harrachov s.r.o.activeApartmány Mísečky s.r.o.activeDružstvo AO3MactiveDružstvo FOIREANNactiveEB lodě s.r.o.activeHPH Liberec s.r.o.activeLbc 11 Development s.r.o.activeLbc Hluboká s.r.o.activeMicro Invest s.r.o.activeMoniwander s.r.o.activeMontclaire Invest s.r.o.activeNevoxan s.r.o.activeR35 Development s.r.o.activeRB Sklady s.r.o.activeRD Rokytnice s.r.o.activeRoman Urbanec Holding s.r.o.activeSYSTEMA - ENGINEERING spol. s r.o. v likvidaciactiveUB sport s.r.o.activeUrbanBase s.r.o.activeUrbanCore s.r.o.active

+10 more

People with significant control

1 people
NameRoleFromSource
ROMAN URBANECManaging director2025-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-08-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100