DOSSIERS / LCF PROJECT 01 S.R.O.
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LCF Project 01 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-28
KYBE ID: CZ-10899677 · 10899677 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LCF Project 01 s.r.o.
cz_justice
10899677
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-28
cz_justice
Palackého 740/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Akce sv. Lukáše, nadační fondactiveAsociace restauratérů Apron, z. s.activeAspen Institute Central Europe o.p.s.activeAURA PM s.r.o.activeBonton a.s., právní nástupceactiveBrand Production Czech s.r.o.activeCafe Graff s.r.o.activeCENTRE EUROPEEN D'ARBITRAGE, organizační složkaactiveCZERNIN & GROUP, s.r.o.activeDharma garden s.r.o.activeDobrov&Family Group, s.r.o.activeFly Solution Holding a.s.activeGrayling Czech Republic s.r.o.activeHBCORP ENTERPRISES, SEactiveHRUBÝ & BUCHVALDEK Corporate Solutions, s.r.o.activeHRUBÝ & BUCHVALDEK, v.o.s., advokátní kancelářactiveKEGA CONSTRUCTION, s.r.o.activeKEGA DEVELOPMENT, s.r.o.activeKEGA SULICE, s.r.o.activeKITALE SEactive

+20 more

People with significant control

2 people
NameRoleFromSource
JIŘÍ KUČERAManaging director—Czechia registry
JIŘÍ VALENTAManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100