DOSSIERS / ANADAP REAL ESTATE S.R.O. V LIKVIDACI
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Company dossier

ANADAP Real Estate s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-06-14
KYBE ID: CZ-27158292 · 27158292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANADAP Real Estate s.r.o. v likvidaci
cz_justice
27158292
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-06-14
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Axmanova 150/4, 19014 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL FISCHERManaging director2005-01-01Czechia registry
VLADIMÍR VODIČKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL FISCHER (officer) matches PEP Pavel Fischer — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100