Key facts
activeKUBELÍKOVA INVEST,s.r.o.
cz_justice
63992825
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active
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Společnost s ručením omezeným
cz_justice
1995-08-07
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Za Poříčskou bránou 382/16, 18600 Praha
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Company dossier
KUBELÍKOVA INVEST,s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBioCity s.r.o.C.WEBEL s.r.o.Dům u sv. Petra, spol. s r.o.HENGSHENG Praha, spol. s r.o.HOSTINGSOLUTIONS s.r.o.KAMENICKÁ 43, spol. s r.o.Mandala Investments a.s.Na Zlaté křižovatce s.r.o.PALLADIO CONSULTING, spol.s r.o.PALLADIO PROGETTI, spol. s r.o.TIAN XING International Trade Co.,Ltd.,s.r.o.TOMS Design s.r.o.uklidímeToms s.r.o.XIN GUI LIN s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUIGI LOMBARDI | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LUIGI LOMBARDI (officer) matches PEP Luigi Lombardi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100