DOSSIERS / ASTUDIO 3-5-8, S.R.O.
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Company dossier

Astudio 3-5-8, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-13
KYBE ID: CZ-27619885 · 27619885 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Astudio 3-5-8, s.r.o.
cz_justice
27619885
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-11-13
cz_justice
Strakonická 3367, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

1 people
NameRoleFromSource
MARTIN HLAVÁČEKManaging directorCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HLAVÁČEK (officer) matches PEP Martin Hlaváček — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100