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Company dossier

Ascorus Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-08-04
KYBE ID: CZ-61501671 · 61501671 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAscorus Trade s.r.o.

cz_justice

Registration61501671

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated1994-08-04

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Registered addressKorunní 2569/108g, 10100 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

Acceptic CZ s.r.o.active Adventure World s.r.o.active AGRIBEST ECO, s.r.o.active AGRO-FLEX LP, odštěpný závodactive AgroMaxWay s.r.o. v likvidaciactive Agro Trade Invest s.r.o.active Alfa Doria s.r.o. v likvidaciactive AMPIC s.r.o.active Animaux Store s.r.o. v likvidaciactive AN-RA Universal Company s.r.o.active ANSOR s.r.o. v likvidaciactive APOGEA Consulting, s.r.o.active Aprinto Group s.r.o.active APRO CORPORATE LP, odštěpný závodactive ARATULE s.r.o., v likvidaciactive Autodoprava lynx, s.r.o. v likvidaciactive Autodoprava roryko s.r.o.active BARABAN INVEST, s.r.o. v likvidaciactive BEEF GASTRO s.r.o.active Beet, s.r.o.active

+262 more

People with significant control

1 people

Name	Role	From	Source
JAN SVOBODA	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100