DOSSIERS / A2 SOFT S.R.O.
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A2 Soft s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-10
KYBE ID: CZ-3977641 · 3977641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2 Soft s.r.o.
cz_justice
3977641
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-04-10
cz_justice
Křemenáčová 90/6, 10400 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPINA GBL s.r.o.activeAMAX Express s.r.o.activeAnaro Commercial s.r.o. v likvidaciactiveArkon International s.r.o.activeAUSHRA Labs s.r.o.activeBAKHOS COMPANY CZ, s.r.o.activeCapitalEst Group s.r.o.activeCHEHLINE TRADE GROUP s.r.o.activeClassic Trade s.r.o.activeD - Model s.r.o.activeEvroFinans, spol. s r.o.activeGeneral Project Cargo s.r.o.activeGlobal Trade Alliance s.r.o.activeGollos Czech Republic s.r.o.activeLampyrid CZ s.r.o.activeLEVEL UP s.r.o.activeLINXX SERVICES, s. r. o.activeLISO GROUP s.r.o.activeMEDITERAN YACHT s.r.o.activeMelior24 s.r.o.active

+16 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER DETSManaging director2015-01-01Czechia registry
VIACHESLAV GORDEEVManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100