DOSSIERS / ASHEN S.R.O.
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Ashen s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-17
KYBE ID: CZ-9258400 · 9258400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ashen s.r.o.
cz_justice
9258400
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-06-17
cz_justice
Korunní 810/104, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

1. Pražská konstrukční s.r.o.active8 STAR EQUESTRIAN s.r.o.activeAARON GROUP spol. s r.o.activeAARON GROUP VENTURES spol. s r.o.activeAgro Process Engineering s.r.o.activeAir-lab s.r.o.activeANC invest s.r.o.activeANIMA SLAVICA s.r.o.activeApartmány Hamry s.r.o.activeArtonia s.r.o.activeAUREA Capital, a.s. v likvidaciactiveAvanti Export s.r.o.activeAyDEO Labs s.r.o.activeBaganthar s.r.o.activeBakov Butterfly s.r.o.activeBangtan s.r.o.activeBaral Capital s.r.o. "v likvidaci"activeBarraterra s.r.o.activeBdeněves u Floriána s.r.o.activeBESIATA s.r.o.active

+292 more

People with significant control

1 people
NameRoleFromSource
JAN TUREKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100