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Company dossier

Leraveg Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-03
KYBE ID: CZ-14316897 · 14316897 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLeraveg Group s.r.o.

cz_justice

Registration14316897

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-03-03

cz_justice

Registered addressVinohradská 2165/48, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

20one s.r.o.active 2B BOOSTS s.r.o.active 2V, s.r.o.active ABL Trading Bohemia s.r.o.active Abo Praha s.r.o.active ABP Kbely s.r.o.active Agroboni s.r.o.active AGROSWISS s.r.o.active AJG CZECH s.r.o.active AK Šmídová s.r.o.active AKVA TERA, s.r.o.active ALSTAL PROJEKT s.r.o.active A&M Capital Partners s.r.o.active AMF Facility s.r.o.active ANSA OIL s.r.o.active Antevorte s.r.o.active Artex quality discount s.r.o.active Atelier Fabrics s.r.o.active ATERION s.r.o.active Atlantas now s.r.o.active

+152 more

People with significant control

1 people

Name	Role	From	Source
JOSEF NOVÁK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100