DOSSIERS / ASOYA INVESTMENTS S.R.O.
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ASOYA INVESTMENTS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-04-04
KYBE ID: CZ-5989299 · 5989299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASOYA INVESTMENTS s.r.o.
cz_justice
5989299
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-04-04
cz_justice
Pařížská 67/11, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3K Capital s.r.o.activeAgren Capital, spol. s r.o.activeARCHIVUM, s.r.o.activeAVATAR HOLDING a.s.activeAVATAR Real Estate s.r.o.activeBPR Estate Invest Czech s.r.o.activeChemical Solutions s.r.o.activeContra RE investment, s.r.o.activeDREAMLINER, SEactiveEURIMEX CZ s.r.o. - v likvidaciactiveGarancie, spol. s r.o.activeGreen Guard SEactiveGuard House s.r.o.activeHarbor Capital CEE a.s.activeHC Financial Advisors, s.r.o.activeHC ImmoReal s.r.o.activeHPK Kunratice s.r.o.activeHP Michle s.r.o.activeIC Alpha s.r.o.activeInka Beauty Clinic, s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
LENKA GADASOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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