DOSSIERS / CORNELIO LOMBARDO
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Non-profit dossier

Cornelio Lombardo

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22848959 · 22848959 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Cornelio Lombardo
cz_justice
22848959
cz_justice
active
cz_justice
Spolek
cz_justice
2014-01-01
cz_justice
Kašparova 1413/14, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABS Leasing v.o.s.activeAbsolute v.o.s. "v likvidaci"activeAL2026 v.o.s.activeAlexeth v.o.s. "v likvidaci"activeAriel Reno 2026 z.s.activeARS Edd v.o.s. "v likvidaci"activeBarbara Veneto 2026 z.s.activeBohdaneth v.o.s. "v likvidaci"activeCentaurea Montana 2026 z.s.activeCentaurea Montana z.s.activeChro28 v.o.s.activeCiCCione v.o.s. "v likvidaci"activeCOLL Fashion s.r.o.activeDahlia Pinnata 2026 z.s.activeDelano ParkeractiveDeniseth v.o.s. "v likvidaci"activeDytzu v.o.s. "v likvidaci"activeEchinops Ritro 2026 z.s.activeEdowar v.o.s. "v likvidaci"activeEl Topo Business s.r.o.active

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100