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Company dossier

LIGNAMON CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-11-23
KYBE ID: CZ-25945483 · 25945483 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLIGNAMON CZ s.r.o.

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Registration25945483

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2000-11-23

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Registered addressČermákova, 12000 Praha 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Barceló Destination Services, S.L., organizační složkaactive JURIS-SERVISE CZ, s.r.o.active Milton & Steel s.r.o. "v likvidaci"active Moosbacher Praha s.r.o.active PARITIT Prague s.r.o.active PISCES CAPITAL VENTURES, s.r.o.active PONTE v.o.s.active SebNET s.r.o.active Společenství Čermákova 6active Společenství vlastníků Čermákova 1290/9, Praha 2active Spotlight, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
MARTIN CTIBOR	Managing director	—	Czechia registry
PAVEL ČERNÝ	Managing director	—	Czechia registry
PETR ŠTĚPÁNEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠTĚPÁNEK (officer) matches PEP Petr Štěpánek — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100