DOSSIERS / LEEO GROUP CZ, S. R. O.
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LEEO GROUP CZ, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2021-07-15
KYBE ID: CZ-11667877 · 11667877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEEO GROUP CZ, s. r. o.
cz_justice
11667877
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-07-15
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Višňová 1240/16, 26801 Hořovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU COCIUManaging director2021-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100