DOSSIERS / ASCON IT, S.R.O.
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ASCON IT, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-05-16
KYBE ID: CZ-7129599 · 7129599 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCON IT, s.r.o.
cz_justice
7129599
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-05-16
cz_justice
V Zátiší 810/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

A 5 Investment s.r.o.activeAAVH Solutions and Services s.r.o.activeAblar servis s.r.o.activeAdamantium IT s.r.o. "v likvidaci"activeADEX GROUP s.r.o. "v likvidaci"activead liberos s.r.o.activeAdvemoUp s.r.o.activeAGERNETA PLUS s.r.o.activeAglaope s.r.o.activeAktivia silesia holding s.r.o. "v likvidaci"activeALBERO BELA s.r.o.activeALBI Truhlářství s.r.o.activeALEX Industrial Technical Services s.r.o.activeAlgoStrike s.r.o.activeAlmicra Europe s.r.o.activeAMK Profi - Technic s.r.o.activeA.N.D. - Y.O.U. s.r.o.activeANTERMOIA s.r.o.activeAP Sinfera s.r.o.activeARBAMO s.r.o.active

+414 more

People with significant control

2 people
NameRoleFromSource
PETR BENNETManaging director—Czechia registry
ROMANA BENNETManaging director2018-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100