KYBE — See who's really behind any company

Company dossier

ELG LEGIMA, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-23
KYBE ID: 529900OG0FH9GS9AXS78 · 44961723 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameELG LEGIMA, spol. s r.o.

gleif

Registration44961723

gleif

Statusactive

gleif

TypeSpolečnost s ručením omezeným

gleif

Incorporated1991-12-23

gleif

Registered addressVídeňská, 61900 Brno

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BURG, a.s. - v likvidaciactive ČEROGI s.r.o. v likvidaciactive CORETEL SERVICES s.r.o.active Dynamic Blue EE s.r.o.active FINE ARTS BOHEMIA s.r.o.active LOKYN spol. s r.o. v likvidaciactive Naviero, s.r.o.active ONV Novo Trade , s.r.o. v likvidaciactive VADOM TRADE, s.r.o.active VIKTORI BRNO, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PAVEL JELÍNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL JELÍNEK (officer) matches PEP Pavel Jelínek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100