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Company dossier

AdviceOne, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-09
KYBE ID: CZ-11649836 · 11649836 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAdviceOne, s.r.o.

cz_justice

Registration11649836

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-07-09

cz_justice

Registered addressKořenského 1052/4, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADGURE s.r.o.active Cetviny-Zettwing, zapsaný spolekactive D&E AUTO PRAHA s.r.o.active EN Stay s.r.o.active EnTao s.r.o.active Fíkyactive Hájkafe s.r.o.active HovOrto s.r.o.active JUVIEKO,s.r.o.active LONGEVITY PN s.r.o.active Photo Thera Labs, s.r.o.active Pizza Queen s.r.o.active Šance Pavlíny Němcové - nadační fondactive Společenství vlastníků jednotek domu Kořenského 1052active T&P Industries s.r.o.active

People with significant control

1 people

Name	Role	From	Source
ANTONÍN STANĚK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTONÍN STANĚK (officer) matches PEP Antonín Staněk — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONÍN STANĚK (officer) matches PEP Antonín Staněk — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100