DOSSIERS / ASETHI INVESTMENTS, S.R.O. V LIKVIDACI
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ASethi Investments, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2003-06-23
KYBE ID: CZ-27068030 · 27068030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASethi Investments, s.r.o. v likvidaci
cz_justice
27068030
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-06-23
cz_justice
Dlouhá 705/16, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5A Residence Eden X/10 s.r.o. v likvidaciactiveAero Solution s.r.o.activeAGROMEAT s.r.o.activeA.I. Legal, advokátní kancelář s.r.o.activeAsociace imigračních poradců, z.s.activeAVAR Group s.r.o. v likvidaciactiveAXXC s.r.o.activeBESTWORK LOGIST s.r.o.activeBohemia Online, s.r.o.activeBONA ASSISTENTIA s.r.o.activeBS Neurotech Equipment s.r.o.activeC.A.M. Prague s.r.o.activeCAR CARE s.r.o.activeCCA - Clean City Agency, spol. s r.o.activeČECHOVY ZAHRÁDKY s.r.o.activeCityTel s.r.o.activeConnecta, spol. s r.o.activeCROSS NETWORK INTELLIGENCE s.r.o.activeCZECH BEERLAND, s.r.o.activeDelsyn s.r.o.active

+92 more

People with significant control

1 people
NameRoleFromSource
ROBERT KUPECManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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