DOSSIERS / ASENOV CZ S.R.O.
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ASENOV CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-22
KYBE ID: CZ-5020301 · 5020301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASENOV CZ s.r.o.
cz_justice
5020301
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-04-22
cz_justice
Francouzská 284/94, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AB-OSTRAHA s.r.o.activeACEZA s.r.o.activeAsociace pro komunikaci ve veřejném sektoru, o.s. v likvidaciactiveASTENAL INVEST s.r.o.activeASTENAL job agency s.r.o.activeATN Solutions s.r.o.activeBarmeral s.r.o.activeBEKAP, spol. s r.o.activeBEZPETEK a.s.activeBig Bang Media s.r.o.activeBio Fresh Food s.r.o.activeBMP Lean & Quality Solutions s.r.o.activeCHATEAU DOLNÍ BEŘKOVICE s.r.o.activeCimelium s.r.o.activeCISSUS GROUP CZ s.r.o.activeCISSUS PROmotion s.r.o.activeCONOSUR s.r.o.activeCZECHDESIGN CENTER s.r.o.activeDanSeb group s.r.o.activeDeLes Home s.r.o.active

+96 more

People with significant control

1 people
NameRoleFromSource
ROMAN MARTINEKManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100