KYBE — See who's really behind any company

Company dossier

Leon Taurus Solar Energy Gama s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-17
KYBE ID: CZ-21134910 · 21134910 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLeon Taurus Solar Energy Gama s.r.o.

cz_justice

Registration21134910

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-01-17

cz_justice

Registered addressBílkova 855/19, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,610 total

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

1. české servis centrum, spol. s r.o. - v likvidaciactive 1ec.eu s.r.o.active 1. klub českých gentlemanů s.r.o.active 3DiTech s.r.o.active 4BREEZE s.r.o.active 4D CORP s.r.o.active 4D DIRECT s.r.o.active 4D WORK s.r.o.active A.A. TIME s.r.o.active AB CZECH s.r.o.active ABERDEN COMPANY s.r.o.active Ablaincourt a.s.active Absolut - 17 s.r.o.active ACARATO s.r.o.active aceraceae tertium s.r.o.active ACITORE s.r.o.active active vision s.r.o.active Adan Glow s.r.o.active Ademonex s. r. o.active ADEPO s.r.o.active

+1,590 more

People with significant control

1 people

Name	Role	From	Source
MILAN NOVÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,610 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN NOVÁK (officer) matches PEP Milan Novák — Family/close associate of Nina Nováková, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100