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Company dossier

ADA Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-27
KYBE ID: CZ-27921018 · 27921018 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameADA Group s.r.o.

cz_justice

Registration27921018

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-06-27

cz_justice

Registered addressHusitská 502/36, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI BUDGET s.r.o.active Aplain company, s.r.o. v likvidaceactive Artroads s.r.o.active AZERISH INTERNATIONAL s.r.o.active B2B Portal s.r.o.active CANStroy CZ, s.r.o.active Dental - Art Group s.r.o.active Diall Company s.r.o.active Dill Ideal Bau s.r.o.active DnD LaserPrint, s.r.o.active DOBREX s.r.o.active Domesi Construction s.r.o.active DOVSTAV s.r.o.active DSM STAV s.r.o.active DV Základy s.r.o.active DYMBU INVEST s.r.o.active Edinorog, s.r.o.active HLYBOCHOK s.r.o.active hrhelperg s.r.o.active Innovation Service Group s.r.o.active

+44 more

People with significant control

3 people

Name	Role	From	Source
ALEXEY KOZLOV	Managing director	2007-01-01	Czechia registry
ANTON KOZLOV	Managing director	2007-01-01	Czechia registry
IRINA KOZLOVA	Managing director	2007-01-01	Czechia registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXEY KOZLOV (officer) matches PEP Aleksey Kozlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXEY KOZLOV (officer) matches Alexei KOZLOV — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100