DOSSIERS / LAMPUKA, S.R.O.
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Lampuka, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-03-07
KYBE ID: CZ-24819301 · 24819301 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Lampuka, s.r.o.
cz_justice
24819301
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-03-07
cz_justice
Karlovo náměstí 290/16, 12000 Praha 2
cz_justice

Companies at this address

30 total
BA Group s.r.o.activeBOHEMIA COAL SOLUTION, s.r.o.activeČeské slunce servisní s.r.o.activeDATES MOBILE, s.r.o.activeERAGE s.r.o.activeEstredia, SEactiveeuTax group s.r.o.activeGilroy, s.r.o.activeINVESTMENT HOLDING, a.s. v likvidaciactiveKentaur stav s.r.o.activeMAGIC PERSONALITY, s.r.o. v likvidaciactiveMária Cavallo CZ s.r.o.activeMMH-Machinery Material Handling s.r.o.activeMoney 4 You s.r.o.activeNAIRA Industries, a.s.activeNOENTE s.r.o.activePCSPRAVCE.CZ s.r.o.activePositive Living s.r.o.activePROMO STAVBY s.r.o. v likvidaciactiveROSENET.CZ, s.r.o.active

+10 more

People with significant control

2 people
NameRoleFromSource
Alla GrigoryantsManaging director—Czechia registry
Ksenia OrbanManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100