DOSSIERS / LÍŠŤANY - VIŠŇOVKA S.R.O.
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Líšťany - Višňovka s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-03
KYBE ID: CZ-23147601 · 23147601 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Líšťany - Višňovka s.r.o.
cz_justice
23147601
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-03
cz_justice
Lukášova 188/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Dobřany projektová s.r.o.activeDvořiště nájem s.r.o.activeDvořiště odkaz s.r.o.activeDvořiště prodej s.r.o.activeDvořiště rezerva s.r.o.activeGrandstand s.r.o.activeHrabanov nájem s.r.o.activeHrabanov prodej s.r.o.activeHrabanov s.r.o.activeHronětice odkaz s.r.o.activeHronětice prodej s.r.o.activeKrásný Frymburk s.r.o.activeLucky Trade s.r.o.activeMladé Buky s.r.o.activeMONSANTO INVEST s.r.o.activeMonte Baldo s.r.o.activeParcely Dvořiště s.r.o.activeREVIDENCE s.r.o.activeŠibák s.r.o.activeSIGMA s.r.o. v likvidaciactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARTIN ABRAHAMManaging director—Czechia registry
ROMANA JELÍNKOVÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-04-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100