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Company dossier

Agro Lipno Lake s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-09-18
KYBE ID: CZ-24271756 · 24271756 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAgro Lipno Lake s.r.o.

cz_justice

Registration24271756

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-09-18

cz_justice

Registered addressPštrossova 1923/10, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRM FUTURE s.r.o.active Chilli Golf Club, z.s.active DENTPRO s.r.o.active Eliond s.r.o.active Escopa a.s.active MEDICAL INVESTMENTS a.s.active NOK Turn s.r.o.active OBTAX s.r.o.active PMM.FUTURE s.r.o.active Prague Dental Care s.r.o.active Pštrossova Medical s.r.o.active SC Czech AFF, a.s.active SC Czech AJY, a.s.active SC Czech AKR, s.r.o.active S.C. MUDr. Kubíček s.r.o.active S.C. MUDr. Procházka s.r.o.active SLUŽBY JPS s.r.o. Frymburk, společnost s ručením omezenýmactive SUPER ZUBY s.r.o.active TEPRE a.s.active Thangs, s.r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
JAROSLAVA VACKOVÁ	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAROSLAVA VACKOVÁ (officer) matches PEP Jaroslava Vacková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100