DOSSIERS / LP TRADING S.R.O.
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LP TRADING s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-11-11
KYBE ID: CZ-25027841 · 25027841 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LP TRADING s.r.o.
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25027841
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active
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Společnost s ručením omezeným
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1997-11-11
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Kamenná 256, 47124 Mimoň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL LIŠKAManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100