DOSSIERS / LEVOD S.R.O.
← SearchExport PDF
Company dossier

LEVOD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-07-12
KYBE ID: CZ-19520093 · 19520093 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEVOD s.r.o.
cz_justice
19520093
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-07-12
cz_justice
Frýdlantská 1312/19, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

A - Kapital, s.r.o.activeALFA STAFF s.r.o.activeAliance L.J. s.r.o.activeAliance PCE s.r.o.activeAnnaVanna, s.r.o.activeApolloFin ICAC s.r.o.activeArkadia experts s.r.o.activeARTEMIA Investment Management s.r.o.activeAsgel fruit logistic s.r.o.activeAurora Stone s.r.o.activeAURUM TRADING INTERNATIONAL s.r.o.activeAutoRay s.r.o.activeAxellerato Solutions s.r.o.activeAydita Group s.r.o.activeBahustrade s.r.o.activeBananas Ninja s.r.o.activeBatrois s.r.o.activeBeauty Code s.r.o.activeBeing a light s.r.o.activeBest for rest, s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
VOLODYMYR DMYTRUKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100