DOSSIERS / LUCKY TRADE S.R.O.
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Lucky Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-13
KYBE ID: CZ-24315532 · 24315532 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Lucky Trade s.r.o.
cz_justice
24315532
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-06-13
cz_justice
Lukášova 188/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Dobřany projektová s.r.o.activeDvořiště nájem s.r.o.activeDvořiště odkaz s.r.o.activeDvořiště prodej s.r.o.activeDvořiště rezerva s.r.o.activeGrandstand s.r.o.activeHrabanov nájem s.r.o.activeHrabanov prodej s.r.o.activeHrabanov s.r.o.activeHronětice odkaz s.r.o.activeHronětice prodej s.r.o.activeKrásný Frymburk s.r.o.activeLíšťany - Višňovka s.r.o.activeMladé Buky s.r.o.activeMONSANTO INVEST s.r.o.activeMonte Baldo s.r.o.activeParcely Dvořiště s.r.o.activeREVIDENCE s.r.o.activeŠibák s.r.o.activeSIGMA s.r.o. v likvidaciactive

+2 more

People with significant control

1 people
NameRoleFromSource
Irina SmirnovaManaging director2012-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Irina Smirnova (officer) matches PEP Irina Smirnova — Member of the Mäjilis, Kazakhstan. 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