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Company dossier

Lee Cooper CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-05-02
KYBE ID: CZ-19304552 · 19304552 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLee Cooper CZ s.r.o.

cz_justice

Registration19304552

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-05-02

cz_justice

Registered addressNa slupi 134/15, 12800 Praha

cz_justice

Companies at this address

18 total

Advokátní kancelář MIKŠ & SUK s.r.o.active A-Z a.s.active BLAVA, s.r.o.active Centrum podpory kulturních a sportovních aktivit o.s. v likvidaciactive HR Jítrava s.r.o.active HTMP Jítrava s.r.o.active ITALIAN GASTRO s.r.o.active Jezdecká stáj Jítravský Dvorec, z.s.active KOULIK, s.r.o.active Luxury Pop s.r.o.active MORGAN FINANCE a.s.active Optika Albertov s.r.o.active RMD Group, s.r.o.active SCARIO s.r.o.active Shooter Gastro s.r.o.active TECIN CAPITAL s.r.o.active UR Gastro, s.r.o.active

Connections

4 links

Shared operator — likely the same administrator

DUNIPER LTDShared officer / director · 5 share this CONTE MONTECRISTO HOLDINGS LTDShared officer / director · 5 share this AP CAPER LTDShared officer / director · 5 share this KOBE RESTAURANTS s.r.o.Shared officer / director · 5 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

Name	Role	From	Source
NIKOLAI KRUSTEV	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NIKOLAI KRUSTEV (officer) matches PEP Nikola Krustev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100