DOSSIERS / A & E FOOD S.R.O.
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A & E FOOD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-02-02
KYBE ID: CZ-5774411 · 5774411 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A & E FOOD s.r.o.
cz_justice
5774411
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-02-02
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Vosmíkových 930/12, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

1.PREP Praha s.r.o.active230 ESP s.r.o.activeadrage.eu, s.r.o.activeADX International s.r.o.activeAfrica experience s.r.o. v likvidaciactiveAGENTURA BRAVEX , organizační složkaactiveAGOUSSIM s.r.o.activeAI-NUR Ltd s.r.o.activeAK-king Cooperations s.r.o.activeAK Vent Montáže s.r.o.activeAlexCo&Trade Ltd. s.r.o.activeAlfinasem s.r.o.activeALiV.Partners.CZ s.r.o.activealligator-plus.cz, spol. s r.o.activeAlvilux s.r.o.activeAmal Foundation s.r.o.activeAnastav invest s.r.o.activeAndrii Kutsmyda s.r.o.activeAnnageli s.r.o.activeAPPIS s.r.o.active

+326 more

People with significant control

4 people
NameRoleFromSource
PHUC GIANG DUONGManaging director2017-01-01Czechia registry
PHÚC LUC DUONGManaging director—Czechia registry
THI NHUNG VUManaging director2017-01-01Czechia registry
THI VINH NGUYENManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100