DOSSIERS / AB INVEST GROUP S.R.O.
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Company dossier

AB invest group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-08-09
KYBE ID: CZ-27583333 · 27583333 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AB invest group s.r.o.
cz_justice
27583333
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-08-09
cz_justice
Legerova, 12000 Praha 2
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Companies at this address

31 total
ASIA HR consulting, s.r.o. v likvidaciactiveBeSS, spol. s r.o.activeBytové družstvo Legerova 14activeCARIM CZ, s.r.o.activeEFIN & J s.r.o.activeEmita Invest, spol. s r.o. v likvidaciactiveEUROPOSAO D.O.O. - organizační složkaactiveFEKETE s.r.o.activeI.CZ KONTAKT s.r.o.activeInternet Studio Express s.r.o. v likvidaciactiveInvest Brokers Praha, a.s. v likvidaciactiveLEGENDA spol. s r.o.activeMedintegra, s.r.o.activeMIRELINA GROUP s.r.o. v likvidaciactiveNAČALO CŽ s.r.o.activeNEUINVEST s.r.o.activeOKTAGON,spol. s r.o.activeOTUS s.r.o.activePramoscom s.r.o.activeROCKSOLID s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ ADÁMEKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ADÁMEK (officer) matches PEP Jiří Adámek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100