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Company dossier

LHOTKA D1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-11
KYBE ID: CZ-27842231 · 27842231 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLHOTKA D1 s.r.o.

cz_justice

Registration27842231

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-04-11

cz_justice

Registered address28. října 770/6, 70200 Ostrava

cz_justice

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACZ translations s.r.o.active Ahana a.s.active AITHÉR a.s.active AMBRA REAL group s.r.o.active AP Excellent services s.r.o.active AR AUTO GROUP s.r.o.active ATENUM INVESTIS s.r.o. " v likvidaci "active ATHENA Princess a.s.active AVIS ZABRADLI s.r.o.active Bagind company s.r.o.active Banika s.r.o.active BIONIC plus s.r.o.active CAFFE REALITY s.r.o.active CAROSELLO, s.r.o.active CATBA TRADING s.r.o. "v likvidaci"active CNA Trade s.r.o.active Coherence Industries s.r.o. "v likvidaci"active COMAWO s.r.o. " v likvidaci "active Commodity transport s.r.o.active Compolis space s.r.o.active

+83 more

Connections

3 links

Shared operator — likely the same administrator

Hotel Aréna Brumov s.r.o.Shared officer / director · 4 share this EF Alfa s.r.o.Shared officer / director · 4 share this Světova 12 s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EVA FAJTLOVÁ	Managing director	—	Czechia registry
JAROMÍR ŽIDEK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100