DOSSIERS / LAPINA INVEST A.S.
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Company dossier

LAPINA Invest a.s.

CZECHIA · COMPANY · INCORPORATED 2021-12-08
KYBE ID: CZ-14046181 · 14046181 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LAPINA Invest a.s.
cz_justice
14046181
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2021-12-08
cz_justice
Primátorská 296/38, 18000 Praha
cz_justice

Companies at this address

1,636 total

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

13fotek s.r.o.active1710 Found s.r.o.active1918 Financial Services s.r.o. v likvidaciactive2B MOTO s.r.o.active2Lmakers s. r. o. v likvidaciactive365Transport s.r.o.active5 H commercial, s.r.o.activea1 brokers s.r.o.activeA2K s.r.o.activeAB 1995, a.s.activeABASE s.r.o.activeABC Commerce s.r.o.activeAbilene Corp s.r.o.activeABILITY Trade s.r.o.activeAbisco Solution s.r.o.activeABOS bezpečnostní služba, s.r.o.activeABSORB GROUP a.s.activeAB WORK s.r.o.activeACL SE s.r.o.activeActive Optix s.r.o.active

+1,616 more

People with significant control

1 people
NameRoleFromSource
PETR MATOUŠEKBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,636 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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