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Company dossier

ASTORIA PLUS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-24
KYBE ID: CZ-9274227 · 9274227 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameASTORIA PLUS s.r.o.

cz_justice

Registration9274227

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-06-24

cz_justice

Registered addressOcelkova 643/20, 19800 Praha

cz_justice

Companies at this address

424 total

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

1. Fiducia, a.s.active 4K-company s.r.o.active 616Luxury s.r.o.active Aanemovitosti CZ s.r.o.active Account financial services s.r.o.active ACKIN s.r.o.active Adromianta a.s.active Advcoms s.r.o.active ADVENTORIA WORLD PATH s.r.o.active AEDSTAV, družstvo v likvidaciactive Aga magus s.r.o.active AGUP, s.r.o.active AI OPEN z.s.active AJ COMPANY s.r.o.active ALDALIL, spol. s r.o.active ALFA OMEGA services s.r.o. v likvidaciactive ALFRESCO s.r.o.active All Inclusive Solutions s.r.o.active ALMIC Elektro s.r.o.active ALMI-tech s.r.o.active

+404 more

Connections

4 links

Shared operator — likely the same administrator

EXPRESS PARTS S.R.L.Shared officer / director · 5 share this NICVER EXPRES S.R.L.Shared officer / director · 5 share this ALFASUD SRLShared officer / director · 5 share this JASMINECONCEPT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICU POSTOLACHE	Managing director	2020-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 424 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

Shared-director cluster

Composite risk score29/100