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Company dossier

LADOIE CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-31
KYBE ID: CZ-11798955 · 11798955 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLADOIE CZ s.r.o.

cz_justice

Registration11798955

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-08-31

cz_justice

Registered addressRytířská 534/13, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASOLO INVESTIMENTI CZ s.r.o.active BH CONCEPT, s.r.o.active BLUE BOX Chodov s.r.o.active BLUE BOX s.r.o.active BSH Trade Group s.r.o.active Cayuga s.r.o.active C-energy Group a.s.active Česká realitní a.s.active C-quanta s.r.o.active ELLADE, a.s.active EUROPŮJČOVNA s.r.o.active Genesee s.r.o.active HJ HUBER s.r.o.active KLEMENT.M s.r.o.active LADOIE s.r.o.active Malešická s.r.o.active Owasco s.r.o.active Rivet Factory Česká republika s.r.o.active Rivet Factory Group s.r.o.active TRF Czech Republic, nadační fondactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JAN VRBA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100