DOSSIERS / LI CAPITAL S.R.O.
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LI Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-31
KYBE ID: CZ-14207303 · 14207303 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LI Capital s.r.o.
cz_justice
14207303
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-31
cz_justice
Rýmařovská 431, 19900 Praha
cz_justice

Companies at this address

200 total

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

1. Kos. Vit spol. s r.o.active4U SUPPORT s.r.o.activeABC Start Agency s.r.o.activeAB Ladenbau & Montage Service s.r.o.activeAethel Core s.r.o.activeAll Solar s.r.o.activeALVL Servis s.r.o.activeAMALVO group s.r.o.activeArchitekton s.r.o.activeARMotors26.CZ s.r.o.activeArtificial Energy, s.r.o.activeauthentic strong brand s.r.o.activeAutoslužby Liberec s.r.o.activeAzurstar Corp s.r.o.activeBAALBEK CREDIT, s.r.o.activeBANSHIES s.r.o.activeBellicus s.r.o.activeBesparmak 2023 s.r.o.activeBig Band Trumpets z.s.activeBLAST COLOURS s.r.o.active

+180 more

Connections

7 links
Shared operator — likely the same administrator
WOODHOUSE MARINA s.r.o.Shared officer / director · 8 share thisANA GLOBAL SRLShared officer / director · 8 share thisASTREYEEShared officer / director · 8 share thisCrabtree & Evelyn Deutschland GmbHShared officer / director · 8 share thisXINWANG INTERNATIONAL TRADING SRLShared officer / director · 8 share thisNAUINSASShared officer / director · 8 share thisRETU TECHONOLOGY PARTNERS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XIN YUManaging director2022-01-01Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

XIN YU (officer) matches XIN YU LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100