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

CZECHIA · COMPANY · INCORPORATED 2018-02-16
KYBE ID: CZ-6871984 · 6871984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTERAXA s.r.o.
cz_justice
6871984
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active
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Společnost s ručením omezeným
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2018-02-16
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V domově 1699/18, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABCbal trade s.r.o.activeADRED Prag s.r.o.activeAgency Partners Work s.r.o.activeAlphabet Hefiuk s.r.o.activeANERVETOS STAV s.r.o.activeARAHYRP STAV s.r.o.activeARTATGOO, s.r.o.activeAsgartha construction s.r.o.activeASKRIOS s.ro.activeAurion Collective s.r.o.activeAutoškola Bassteam s.r.o.activeAVALSORYM s. r. o.activeAVB11 staving s.r.o.activeAVB12 staving s.r.o.activeAVB13 staving s.r.o.activeAVB14 staving s.r.o.activeAVB staving s.r.o.activeAVOLAMIRSTAV s.r.o.activeAVT SMART s.r.o.activeAVV Invest Construct s.r.o.active

+160 more

People with significant control

1 people
NameRoleFromSource
IVAN BOIKOManaging director2018-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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