DOSSIERS / ASTRA INVESTMENT GROUP S.R.O.
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ASTRA INVESTMENT GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-12-02
KYBE ID: CZ-9715371 · 9715371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTRA INVESTMENT GROUP s.r.o.
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9715371
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active
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Společnost s ručením omezeným
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2020-12-02
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Biskupský dvůr 2095/8, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ABW ATALIA s.r.o.activeAGFOIL Invest s.r.o. v likvidaciactiveAGROCanada s.r.o.activeAlburon s.r.o.activeAlegriana s.r.o.activeALISMA INVEST s.r.o.activeAlweston s.r.o.activeAmasya s.r.o.activeAnetaxi s.r.o.activeAnTePo Developement, s.r.o.activeAppliedFEM s.r.o.activeAprés chic s.r.o.activeArekan s.r.o.activeARMA BAU s.r.o.activeAUREG Kolín, s.r.o.activeAUTINT s.r.o.activeAVEA - Spolek pro ochranu práv věřitelů, z.s.activeBallaro s.r.o.activeBarows s.r.o.activeBartoněk Group a.s.active

+206 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ RANDAManaging director—Czechia registry
TOMÁŠ KIOVSKÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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