DOSSIERS / LORIS EUROPE S.R.O.
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Loris Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-06-11
KYBE ID: CZ-25151134 · 25151134 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Loris Europe s.r.o.
cz_justice
25151134
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1996-06-11
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Ječná 548/7, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A30Y s.r.o.activeAnpilgri s.r.o.activeASAPO develery s.r.o.activeBacalar s.r.o.activeDiamond cars, s.r.o.activeDOE TRADING OIL s.r.o.activeForza s.r.o.activeGAME PLANET s.r.o.activeKathleen s.r.o.activeKux Foundation s.r.o.activeKvest Team s.r.o.activeLOMIV s.r.o.activeLuck and Hope s.r.o.activeMerri Land Trade s.r.o.activeMungenga Properties & Design s.r.o.activeNěkde jinde s.r.o.activeNewDevel s.r.o.activePKC s.r.o.activePopovych INVEST s.r.o.activeSpolečenství vlastníků Ječná 548/7, Prahaactive

+8 more

People with significant control

1 people
NameRoleFromSource
MICHAL AHNEManaging director2026-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 29?

3 signals
+16
Business fragmentation
+7
Elevated change-velocity
+6
Clustered address
Composite risk score29/100