DOSSIERS / LIGOCKI S.R.O.
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LIGOCKI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-08
KYBE ID: CZ-21092061 · 21092061 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGOCKI s.r.o.
cz_justice
21092061
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-01-08
cz_justice
Zámostní 1155/27, 71000 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,197 total

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

100mikro group s.r.o.active100mikro services s.r.o.active200 OK s.r.o.active2 Fingers Fitness s.r.o.active3000 Kollektiv s.r.o.active3DAM Engineers, s.r.o.active3M dopravní stavitelství s.r.o.active3MI REAL ESTATE s.r.o.active3oak company s.r.o.active3T Transport Moving s.r.o.active4ITWF LOGISTICS s.r.o. "v likvidaci"active4K MONTERS s.r.o.activeA5 invest s.r.o.activeA5mb invest s.r.o.activeAara Pharm s.r.o.activeAB MEDIALL, s. r. o.activeaboutcheese11 s.r.o.activeABRUSENTION s.r.o. "v likvidaci"activeADES SPORT PUB s.r.o.activeAdomiBeauty s.r.o.active

+1,177 more

People with significant control

1 people
NameRoleFromSource
DANIEL LIGOCKIManaging director2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,197 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