DOSSIERS / KOLIBA LUŽANY S.R.O.
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Company dossier

Koliba Lužany s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-16
KYBE ID: CZ-10767509 · 10767509 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Koliba Lužany s.r.o.
cz_justice
10767509
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-04-16
cz_justice
Čenětická 2413/1a, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABSORBii Labs s.r.o.activeADAPIL s.r.o.activeADEMA INVEST s.r.o.activeAG Estate s.r.o.activeAir Comfort s.r.o.activeALEGRI GROUP s.r.o.activeALEX - CITY CZ s.r.o.activeAlfabetagamatrans s.r.o.activeAninelez s.r.o.activeAnti-Money Laundering Intelligence & Research, z.ú.activeAria&co s.r.o.activeArtiox s.r.o.activeAS STAV COMPANY s.r.o.activeAurentis Group EU s.r.o.activeAutodílna u Šupáka s.r.o.activeAutoservisMJ s.r.o.activeAVDV car s.r.o.activeAVRIS s.r.o.activeBeautyAB s.r.o.activeBem Industry s.r.o.active

+138 more

People with significant control

1 people
NameRoleFromSource
DANIEL ŠIFTANCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100