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Company dossier

ADVISOR INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-09-27
KYBE ID: CZ-5431409 · 5431409 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameADVISOR INVEST s.r.o.

cz_justice

Registration5431409

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-09-27

cz_justice

Registered addressU Uranie 954/18, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARFIN BROKER s.r.o.active ARFIN s.r.o.active B4B2C s.r.o.active CREEK Reality s.r.o.active CRE Partners a.s.active Cresco Real Estate (CRE) a.s.active CRE WOOD Vackov Development 2 s.r.o.active CRE WOOD Vackov Development s.r.o.active CRE WOOD Vackov Land 1 s.r.o.active CRE WOOD Vackov Land 2 s.r.o.active DEINCEPS peritum s.r.o.active DFIN s.r.o.active Foxy Rolls s.r.o.active GentleBIT s.r.o.active GUARDIAN, s.r.o.active HSG Technology s.r.o.active IRFIN s.r.o.active LB world Partners s.r.o.active LEXINGTON s.r.o.active Management Data Praha spol. s r.o.active

+18 more

People with significant control

1 people

Name	Role	From	Source
PETR HÁJEK	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HÁJEK (officer) matches PEP Petr Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR HÁJEK (officer) matches PEP Petr Hájek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100