DOSSIERS / CLARA LOYD, S.R.O.
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CLARA LOYD, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-07
KYBE ID: CZ-27195163 · 27195163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARA LOYD, s.r.o.
cz_justice
27195163
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-07
cz_justice
Wenzigova, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Applogic, s.r.o.activeArchitektonický atelier Radana Hubičky, s.r.o.activeAURGRAIN s.r.o.activeCERPEX TREADING,spol. s r.o.activeDesperado Prolific s.r.o., člen koncernu v likvidaciactiveEVEREST Enterprises s.r.o.activeFINREAL CONSULT s.r.o. v likvidaciactiveINVESTIME a.s.activeMAGO REALITY s.r.o.activeMAKTUB s.r.o. v likvidaciactiveMAPEL REALITY s.r.o.activeNovaya Volna s.r.o. v likvidaciactiveOVERTON a.s.activePRELMAG R&C s.r.o. v likvidaciactivePromoConcept s.r.o.activeRHQ, a.s.activeSAN LEONARDO REALITY s.r.o.activeSetal s.r.o.activeSHQ s.r.o.activeSMOKE s.r.o.active

+4 more

People with significant control

1 people
NameRoleFromSource
MAX FLEISCHMANNManaging director2005-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MAX FLEISCHMANN (officer) matches PEP Max Fleischmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100