Key facts
activeLRESIDENCES s.r.o.
cz_justice
23043482
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-03-10
cz_justice
Revoluční 1200/16, 11000 Praha
cz_justice
Company dossier
LRESIDENCES s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID LEVY | Managing director | 2025-01-01 | Czechia registry |
| LIRAN LEVY | Managing director | 2025-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100