DOSSIERS / ASOVIA S.R.O.
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ASOVIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-11
KYBE ID: CZ-5558972 · 5558972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASOVIA s.r.o.
cz_justice
5558972
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-11-11
cz_justice
Růžová 972/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

ABERFORD Enterprises s.r.o.activeAbramovit s.r.o.activeAccesio Assets s.r.o.activeAcid House s.r.o.activeAda - natura s.r.o.activeAlex Koleschau s.r.o.activeAlex McD s.r.o.activeAlex rezidence s.r.o.activeALKONE TRADE s.r.o.activeAnna Tomen's Fund z.s.activeApolloGate s.r.o.activeARTEMYS INTERNATIONAL s.r.o. v likvidaciactiveAspo solution s.r.o.activeAUTOCAMI TRANS s.r.o.activeAutodíly BĚHÁLEK s.r.o.activeBALLYMONEY s.r.o.activeBandra Locale s.r.o.activeBARDELLO s.r.o.activeBedeur Prague s.r.o. v likvidaciactiveBENETUTTI s.r.o.active

+154 more

People with significant control

1 people
NameRoleFromSource
MARTIN ŽILKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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