DOSSIERS / LEIMINI S.R.O.
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Leimini s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-02
KYBE ID: CZ-2360471 · 2360471 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Leimini s.r.o.
cz_justice
2360471
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-12-02
cz_justice
Chudenická 1058/32, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

338 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360WEDO Consulting s.r.o.activeAgency factory s.r.o.activeALAMO Consulting s.r.o.activeAlba Capra s.r.o. v likvidaciactiveALGA-RITM s.r.o.activeALIQUID a.s.activeAlte Zeiten s.r.o.activeAMBIENTMEDIA s.r.o.activeAnatis Rubrum s.r.o. v likvidaciactiveAnclidum s.r.o.activeANFD group s.r.o.activeArgut.cz s.r.o.activeASPECTIO a.s.activeAspidisum a.s.activeATLANTE RESIDENCE, s.r.o. v likvidaciactiveATL Jobs s.r.o.activeAURA FRAGRANCES EUROPE s.r.o.activeAureus Elephas s.r.o. v likvidaciactiveAutocentrum Záběhlice s.r.o.activeAutoservis Mirošovice s.r.o.active

+318 more

People with significant control

1 people
NameRoleFromSource
DOMINIK STANISLAW KRUPINSKIManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100