DOSSIERS / ADING INVEST S.R.O.
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Company dossier

Ading Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-12-22
KYBE ID: CZ-28504356 · 28504356 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Ading Invest s.r.o.
cz_justice
28504356
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2008-12-22
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Krkonošská 2001/16, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

4 kiwi group s.r.o.activeAbalio s.r.o.activeAbout Fun Too s.r.o.activeActutum a.s.activeAedefico Invest s.r.o.activeAKRAP LEGAL s.r.o.activeA-RATIO SEactiveArt Dental Lab s.r.o.activeAutonom Group s.r.o.activeAutonom Servis s.r.o.activeAutonom Technology s.r.o.activeAvecutis, s.r.o.activeAZBESTOP a.s.activeBellini Design s.r.o.activeBlitzen capital beta s.r.o., v likvidaciactiveBumbarum s.r.o.activeBURCOM s.r.o.activeBYTOVÉ DRUŽSTVO RFPactiveBytové družstvo Žateckých 16activeCAR MNGMT s.r.o.active

+105 more

People with significant control

1 people
NameRoleFromSource
THI DUNG LEManaging director2008-01-01Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THI DUNG LE (officer) matches PEP Lê Thị Dung — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100