DOSSIERS / LBS IMPORT & EXPORT S.R.O. V LIKVIDACI
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LBS Import & Export s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-05-17
KYBE ID: CZ-10861629 · 10861629 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBS Import & Export s.r.o. v likvidaci
cz_justice
10861629
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-17
cz_justice
náměstí Přátelství 1518/2, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

601 total

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

1. CLASS SERVIS s.r.o.active1. Holdingová s.r.o.active2G Tech Consult s.r.o.active2H CONSULT s.r.o.active2xL.Hory s.r.o.active4MedFit s.r.o.active4V Real Family s.r.o.activeA1 Company Group s.r.o.activeAbbruch und Bau s.r.o.activeAB+PPC Ads s.r.o.activeAbrabetong, z.s., v likvidaciactiveAcademical Team s.r.o.activeAGbike s.r.o.activeAgentura Luna s.r.o.activeAGENTURA SPORT TEAM s.r.o.activeAGRODAY a.s.activeAG Trade & Invest, s.r.o.activeAirport & City Trans s.r.o.activeAIRPORTTRANSFERS s.r.o.activeA-JOKR PRAHA, spol. s r.o. v likvidaciactive

+581 more

People with significant control

1 people
NameRoleFromSource
ALEŠ BIALONCZYKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 601 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100