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Company dossier

LUCKIN KB s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-14
KYBE ID: 3157000UMF2EQ96B2P10 · 18039359 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLUCKIN KB s.r.o.

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Registration18039359

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2023-02-14

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Registered addressJeseniova 245/1, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADVALO s.r.o.active AIset s.r.o.active Česko - Mongolská obchodní komoraactive EUCS Analytics s.r.o.active EUCS Distribuce s.r.o.active EUCS Osobní likvidátor s.r.o.active European Compensation Services s.r.o.active HPKInCo s.r.o.active Mgr. Jan Morávek, advokátní kancelář, s.r.o.active Nadační fond DOBRO TVOŘÍ DOBROactive Národní agentura práce s.r.o.active OSPRO MB, spol. s r.o.active Participation Factory s.r.o.active PK Help, s.r.o.active Právo pro Vás s.r.o.active P.T.I.C. AKT s.r.o.active P.T.I.C. a.s.active P.T.I.C. Immoreal s.r.o.active P.T.I.C. Leasing s.r.o.active ukliddumzahrada s.r.o.active

+2 more

People with significant control

1 people

Name	Role	From	Source
LUKÁŠ KAPLAN	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100