DOSSIERS / AIDEDTEX S.R.O.
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AIDEDTEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-07
KYBE ID: CZ-10833650 · 10833650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIDEDTEX s.r.o.
cz_justice
10833650
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-07
cz_justice
třída 1. máje 3414/11a, 69002 Břeclav
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD ADÁMEK s.r.o.activeADSS Motive s.r.o.activeALL4DETAILING s.r.o.activeAP TOSCANA BA s.r.o.activeBetterSide s.r.o.activeBREVEST s.r.o.activeBTH Holding a.s.activeDEVLO s.r.o.activeEnergyInstall s.r.o.activeFARVLAD trade s.r.o.activeFT MAK, s.r.o.activeGlobAgri Bohemia s.r.o.activeGold Factor, s.r.o.activeGORDION CZ s.r.o.activeHNCK Capital Group s.r.o.activeJESMOUNT s.r.o.activeL&P CZ s.r.o.activemi4-Group s.r.o.activeMoodi s.r.o.activeMoravian Apartments s.r.o.active

+12 more

People with significant control

1 people
NameRoleFromSource
PETR CHLUMECKÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PETR CHLUMECKÝ (officer) matches PEP Peter Chlumecky — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100