DOSSIERS / ASIGEST BROKER CZ S.R.O.
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ASIGEST BROKER CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-23
KYBE ID: CZ-4425774 · 4425774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIGEST BROKER CZ s.r.o.
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4425774
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active
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Společnost s ručením omezeným
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2015-09-23
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Mánesova 917/28, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABITA s.r.o.activeAccomango s.r.o.activeALBERTO III PIO s.r.o.activeALESLIM s.r.o.activeAlpine Capital Investment a.s.activeALV Holding s.r.o.activeALV Hospitality Group s.r.o.activeALV Real Estate s.r.o.activeArra Bars s.r.o.activeArtlingua, a.s.activeBDR AJM CZECH s.r.o.activeBlavy s.r.o.activeBoemia Cars Group s.r.o.activeBossvill s.r.o.activeBrilliant Management s.r.o.activeBS&P Czech Republic a.s.activeBS&P Czech Republic Services s.r.o.activeCamic Services s.r.o.activeCentrum výživy s.r.o.activeCEPA holding, a.s.active

+94 more

People with significant control

1 people
NameRoleFromSource
MONIKA ALBERTIManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100