DOSSIERS / PORTRAIT STUDIO LEE S.R.O.
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Company dossier

Portrait Studio Lee s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-06-05
KYBE ID: CZ-23360356 · 23360356 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Portrait Studio Lee s.r.o.
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23360356
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active
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Společnost s ručením omezeným
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2025-06-05
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Příčná 1892/4, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,954 total

People with significant control

1 people
NameRoleFromSource
MARTIN LEEManaging directorCzechia registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,954 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Martin Lee — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Lee Martin — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100