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Company dossier

ASSOCIATA a.s.

CZECHIA · COMPANY · INCORPORATED 2019-08-15
KYBE ID: CZ-8425515 · 8425515 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASSOCIATA a.s.

cz_justice

Registration8425515

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2019-08-15

cz_justice

Registered addressRevoluční 767/25, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Adamovy zahrady s.r.o.active AKH&T a. s.active ALSWINN s.r.o.active AMBUSCADE, a.s.active Aplis Solutions s.r.o.active AUXIRIS CAPITAL, a.s.active BAU plus, a.s.active BELLITO Invest, a.s.active BETTERTON HOLD, s.r.o.active BLACK ICE PRAGUE s.r.o.active "BS-FOTO" spol. s r.o.active BUCKLEY ASSOCIATES, a.s.active BXB Development Dolní Měcholupy s.r.o.active BXB Development Hájek 1 s.r.o.active BXB Development Hájek 2 s.r.o.active BXB Development Hostivař s.r.o.active BXB Development Královice s.r.o.active BXB Development Křeslice s.r.o.active BXB Development Kunratice a.s.active BXB Development Prague a.s.active

+78 more

People with significant control

1 people

Name	Role	From	Source
LUCIE ČEBOTAREV	Chairman of the board	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100