DOSSIERS / F.X.C.G. LICHTENSTEIN SE
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F.X.C.G. Lichtenstein SE

CZECHIA · COMPANY · INCORPORATED 2022-01-20
KYBE ID: CZ-14171244 · 14171244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.X.C.G. Lichtenstein SE
cz_justice
14171244
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2022-01-20
cz_justice
Slezská 2033/11, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTIC SUN s.r.o.activeAuto*Mat, z.s.activeAUT, s.r.o. v likvidaciactiveBytové družstvo Slezská 11activeCLOSE TO s.r.o.activeEIVO spol. s r.o.activeEkoExpres s.r.o.activeFarma Šumavská brána s.r.o. v likvidaciactiveFaustrolla s.r.o.activeGreen Field s.r.o.activeGreen Olive s.r.o.activeHOTOVÉ FIRMY a.s.activeKrálovice1 s.r.o.activeLICHT & STEIN BAU, s.r.o.activeLIQUIDATORS v.o.s.activeMirolda s.r.o.activeMONTIS - EU s.r.o.activeN.A.L.CITY ELECTRO, spol. s r.o.activeOverworld Invest, s.r.o.activePRESENT print s.r.o.active

+6 more

People with significant control

2 people
NameRoleFromSource
JAKUB KANIABoard member2022-03-01Czechia registry
DAN PODSTATZKY-LICHTENSTEINChairman of the board2022-03-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100