DOSSIERS / LEKVI DEVELOPMENT ORION S.R.O.
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Lekvi Development Orion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-11
KYBE ID: CZ-21349347 · 21349347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lekvi Development Orion s.r.o.
cz_justice
21349347
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-03-11
cz_justice
Pitterova 2855/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3meet s.r.o.activeALPIRA, s.r.o.activeAMEGA GROUP COMPANY s.r.o.activeAqua Art Europe s.r.o.activeBearBeer s.r.o.activeBrandys RE s.r.o.activeCEFIL energo s.r.o.activeCEFIL s.r.o.activeCentral Park Praha z.s.activeCHI PARTNERS Advisory s.r.o.activeCHI PARTNERS Investments S.r.o.activeCHI PARTNERS Management s.r.o.activeCP Internet s.r.o.activeCPP Facility Management s.r.o.activeCPP INVEST GROUP s.r.o.activeDosoff, s.r.o.activeEmerald services s.r.o.activeEnergy Trade s.r.o.activeGRANUM Consulting s.r.o.activeGraphic Design s.r.o.active

+81 more

People with significant control

2 people
NameRoleFromSource
ANDREJ LEVINManaging director—Czechia registry
FIRAZ MUINOVManaging director2024-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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