DOSSIERS / LOTUS BAKERIES CZ S.R.O.
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Lotus Bakeries CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-04-23
KYBE ID: CZ-27144755 · 27144755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lotus Bakeries CZ s.r.o.
cz_justice
27144755
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-04-23
cz_justice
Americká 415/36, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Add Media Agency s.r.o.activeAd-ventures Invest a.s.activeAEL International Group s.r.o.activeAROMA EXTRACT LABS s.r.o.activeDentyl s.r.o.activeDOVIL s.r.o.activeElysees 631 s.r.o.activeElysees 632 s.r.o.activeElysees 633 s.r.o.activeGreatly Distribution s.r.o.activeLEON 64 s.r.o.activeNear & Dear Group s.r.o.activeNH 34 s.r.o.activeOSL Czech, s.r.o.activePink office s.r.o.activeRandom bistro s.r.o.activeROUGEMONT Holding s.r.o.activeROUGEMONT INVEST s.r.o.activeSemibold s.r.o.activeSpaceflow s.r.o.active

+7 more

People with significant control

4 people
NameRoleFromSource
CHARLES J.P. LECORNEManaging director—Czechia registry
ELS DE SMETManaging director2005-01-01Czechia registry
IGNACE MAURICE JEANNE HEYMANManaging director—Czechia registry
TOMÁŠ ZBOŘÍLEKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100