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Company dossier

Asaret s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-16
KYBE ID: CZ-28992415 · 28992415 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAsaret s.r.o.

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Registration28992415

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-11-16

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Registered addressAubrechtové, 10600 Praha 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALUR CENTRAL s.r.o.active Bourt CZ s.r.o.active DEKRASTOR s.r.o.active Gratex Corp., s.r.o.active Ozalerander s.r.o.active PRO M CON s.r.o.active RAIGENT s.r.o. v likvidaciactive Sedwer s.r.o.active Společenství Aubrechtové 3100, 3101 a 3102active Společenství vlastníků Aubrechtové 3105 a 3106active Stavební bytové družstvo mládeže Prahaactive Wajfer CZ, s.r.o.active ZK techservis s. r. o.active

People with significant control

16 people

Name	Role	From	Source
Galyna Matsyk	Managing director	—	Czechia registry
Galyna Papushak	Managing director	—	Czechia registry
Ivan Verminskyy	Managing director	2009-01-01	Czechia registry
Khrystyna Popovych	Managing director	—	Czechia registry
Kostiantyn Milinchuk	Managing director	—	Czechia registry
Lyubov Marchuk	Managing director	—	Czechia registry
Mykhaylo Kokorynets	Managing director	2009-01-01	Czechia registry
Mykola Spasyuk	Managing director	—	Czechia registry
Octavian Fala	Managing director	2009-01-01	Czechia registry
Oleksandr Romanyuk	Managing director	—	Czechia registry
Roman Danyshchuk	Managing director	2009-01-01	Czechia registry
Stepan Malyar	Managing director	2009-01-01	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Oleksandr Romanyuk (officer) matches PEP Alexander I. Romanyuk — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100