KYBE — See who's really behind any company

Company dossier

AS Invest & Consult s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-03-13
KYBE ID: CZ-6946828 · 6946828 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAS Invest & Consult s.r.o.

cz_justice

Registration6946828

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-03-13

cz_justice

Registered addressVáclavské náměstí 795/40, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Aesthetic sports, s.r.o.active AHK Services s.r.o.active All Infra s.r.o.active AMADA WELD TECH GmbH, odštěpný závodactive Astone Capital, s.r.o.active ATLAS Shoes s.r.o.active Battl Victory Records s.r.o.active Bayern - Handwerk - International GmbH, odštěpný závodactive Beiter Czech s.r.o.active Bertrandt Česká Republika Engineering Technologies s.r.o.active Business Fleet s.r.o.active CARBONATO s.r.o.active Colony Nexus s.r.o.active Decker Consulting & Cie. s.r.o.active DE RIGO VISION CZECH REPUBLIC s.r.o.active Ditenso s.r.o.active Double Check s.r.o.active DOXEE Czech s.r.o.active e Flow a.s.active FANDAZ Industries s.r.o.active

+62 more

People with significant control

1 people

Name	Role	From	Source
STEFAN ENGLER	Managing director	2018-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN ENGLER (officer) matches PEP Stefan Engler — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100