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Company dossier

LQ 2 Czechia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-30
KYBE ID: CZ-10967699 · 10967699 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLQ 2 Czechia s.r.o.

cz_justice

Registration10967699

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-06-30

cz_justice

Registered addressJakubská 647/2, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AG Silvice s.r.o.active Areál Zálesí, a.s.active Bertoldi Jakubská, s.r.o.active Betterstyle Czech s.r.o.active COLUMBIA z.s.active Cordstrap, s.r.o.active Dalux Czech Republic s.r.o.active Dlouhý příběh Group s.r.o.active Effektus, a.s.active Grouport, osoba rizikového kapitálu, s.r.o.active HOMEO SAPIENS s.r.o.active HX company s.r.o.active Jakubská 2, s.r.o.active JURAKOSTAN v.o.sactive Knowledge Company a.s.active Kobyi 5, s.r.o.active KYM spol. s r.o. v likvidaciactive LE Trading a.s., odštěpný závodactive MARKETING INVESTMENT GROUP CZECH s.r.o.active MEDPROGRESS spol.s r.o.active

+20 more

People with significant control

2 people

Name	Role	From	Source
JONATHAN MATTHEW EVANS	Managing director	—	Czechia registry
MARTIN NOVOTNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NOVOTNÝ (officer) matches PEP Martin Novotný — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100