DOSSIERS / LIAKH GROUP S.R.O.
← SearchExport PDF
Company dossier

LIAKH GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-11
KYBE ID: CZ-23489171 · 23489171 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIAKH GROUP s.r.o.
cz_justice
23489171
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-07-11
cz_justice
Samoljovova 1758/3, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YURII LIAKHManaging director—Czechia registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100