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Company dossier

ENOUGH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-10-14
KYBE ID: CZ-28473248 · 28473248 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameENOUGH s.r.o.

cz_justice

Registration28473248

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-10-14

cz_justice

Registered addressNa Provaznici 2063/3, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1. SHENG JIE CZ, s.r.o.active 1.SUPERAFA s.r.o.active ACE TOUR s.r.o.active Adeptio Uno s.r.o.active AVANTI - GARDE s.r.o.active Axiom logistics s.r.o.active Badger International s.r.o.active Beautiful Oriental s.r.o.active Belle Voie s.r.o.active BeYourAderviser s.r.o.active BIKE CHANG LONG s.r.o.active Broom Tree s.r.o.active CAI FU WANG s.r.o.active CARRY TRADE s.r.o.active CARTOON REPUBLIC s.r.o.active CENTURY BUSSINES s.r.o.active CHENG KAI s.r.o.active CHEN XIN LEI s.r.o.active DAKANFA s.r.o.active DE CHUAN s.r.o.active

+116 more

People with significant control

2 people

Name	Role	From	Source
Gao Jun	Managing director	2008-01-01	Czechia registry
XIAOHUI LIU	Managing director	2008-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gao Jun (officer) matches PEP Gao Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100