DOSSIERS / LETINO BETA S.R.O.
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Letino Beta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-07-07
KYBE ID: CZ-17302412 · 17302412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Letino Beta s.r.o.
cz_justice
17302412
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-07-07
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Kolbenova 882/3a, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Agimar, s.r.o.activeANDALOT s.r.o.activeAutomatic FLOW s.r.o.activeAutomatic Service s.r.o.activeBeech & Oak Equity Finance s.r.o.activeBohemia Mint s.r.o.activeBOKI EKO s.r.o.activeBOKI IMMO Pelhřimov s.r.o.activeBOKI IMMO ValMez s.r.o.activeBR Development s.r.o.activeCentrum 882 s.r.o.activeChytrý Stůl s.r.o.activeCoffee invest s.r.o.activeCoinage Group s.r.o.activeDatemo s.r.o.activeDATEMO TECHNOLOGY s.r.o.activeEnergy Source a.s.activeExors 528 s.r.o.activeG - housing s.r.o.activeGreels Capital a.s.active

+76 more

People with significant control

1 people
NameRoleFromSource
ROMAN BANKManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100