DOSSIERS / 1.PO-LE.CZ S.R.O.
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Company dossier

1.PO-LE.cz s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-18
KYBE ID: CZ-10685821 · 10685821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1.PO-LE.cz s.r.o.
cz_justice
10685821
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-18
cz_justice
Orebitská 616/9, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AAA Absolut, s.r.o.activeABSTOR&ABSTOR spol. s r.o.activeAgristav s.r.o.activeALINA HOLDING s.r.o.activeALIVAN Invest s.r.o.activeALROSA s.r.o.activeANAFIR s.r.o.activeAnapolis invest s.r.o.activeAndruščenko s.r.o.activeAPEL - Engineering s.r.o.activeAquaBase s.r.o.activeARZAMAS prof s.r.o.activeAutomotive Work Praha s.r.o.activeAVAJS s.r.o.activeBAKHVALOV CZECH s.r.o.activeBAKHVALOV CZ s.r.o.activeBest Trendino, s.r.o.activeBig-Ben s.r.o.activeBIONIA s.r.o.activeBOZDOŠSTAV s.r.o.active

+129 more

People with significant control

2 people
NameRoleFromSource
MYKOLA LEMKOManaging director—Czechia registry
VALERII POTIIEVSKYIManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100