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Company dossier

ALLIB Leasing s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-11-09
KYBE ID: 3157008BMI50FMDD1E91 · 25708376 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALLIB Leasing s.r.o.

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Registration25708376

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1998-11-09

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Registered addressŽeletavská 1525/1, 14000 Praha

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Ownership structure

3 entities

company

ALLIB Leasing s.r.o.

company

UniCredit Leasing CZ, a.s.

company

UniCredit S.p.A.

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Companies at this address

64 total

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

AGUA Prague s.r.o.active Arboretum B2, s.r.o.active Arboretum B3, a.s.active Arboretum B4, a.s.active ARES Cyber Defense, s.r.o.active asecure s.r.o.active ATALIAN CZ s.r.o.active ATALIAN Servis CZ s.r.o.active Audatex Systems s.r.o.active BBC-OSM, z.s.active BeHive Data s.r.o.active Broker Trust, a.s.active BTrust Group, a.s.active BTrust Real Estate a.s.active Copack & Logistic Universal Solutions s.r.o.active CP Ventures, s.r.o.active CREAFIN, spol. s r.o.active Czech Business Council for Sustainable Development, český ekvivalent je ''Česká podnikatelská rada pro udržitelný rozvoj, z.s.''active DAJONA Invest s.r.o.active DEFBETON s.r.o.active

+44 more

People with significant control

2 people

Name	Role	From	Source
PETR FIŠER	Managing director	—	Czechia registry
RICHARD NEJEZCHLEB	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD NEJEZCHLEB (officer) matches PEP Richard Nejezchleb — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100