DOSSIERS / LEVNÉ SKLADY S.R.O.
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Levné sklady s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-04-28
KYBE ID: CZ-23220007 · 23220007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Levné sklady s.r.o.
cz_justice
23220007
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-04-28
cz_justice
233, 27707 Vraňany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Avexilo s.r.o.activeBalance Capital s.r.o.activeBujekt consulting s.r.o. v likvidaciactiveCOLDSNAP s.r.o.activeDENK stav s.r.o.activeFerenc area s.r.o.activeFoxroad s.r.o.activeIRON FAMILY s.r.o.activeJAVRSK Group s.r.o.activeJKC Consulting s.r.o.activeLISTEX s.r.o.activeMALO Group s.r.o.activeNano clean express s.r.o.activeNIZZA SILVANO s.r.o.activeOCCO Vision s.r.o.activePelety Slaný s.r.o.activeProfi škola projekt s.r.o.activeRODVI Install s.r.o.activeSK Roma Mělník, z.s.activeSpeedway2Go s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
JIŘÍ NOVÝManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JIŘÍ NOVÝ (officer) matches PEP Jiří Nový — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100