Key facts
activeLM depozit s.r.o.
cz_justice
22801553
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-12-19
cz_justice
Truhlářská 342/5, 46001 Liberec
cz_justice
Company dossier
LM depozit s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEOŠ HOLUB | Managing director | — | Czechia registry |
| MICHAL SAVRUK | Managing director | 2012-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100