DOSSIERS / LINES GROUP PRAHA S.R.O.
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Lines Group Praha s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-11
KYBE ID: CZ-27970663 · 27970663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lines Group Praha s.r.o.
cz_justice
27970663
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-11
cz_justice
Radlická 2343/48, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

3BRS.com, s.r.o.activeAbirandesa s.r.o.activeACC SOFT, spol. s r.o.activeAdme Trade s.r.o.activeAGULOS s.r.o. v likvidaciactiveAlevorin s.r.o. v likvidaciactiveALPOD TRADING s.r.o.activeALTAXO Virtuální sídla s.r.o.activeAmelanety Solutions s.r.o.activeAMODUS s.r.o.activeAREVALO s.r.o.activeARNELI s.r.o.activeARPACAY hostel, s.r.o.activeArsanidant s.r.o.activeArtifis s.r.o.activeAsociace pro podporu a rozvoj marketingu ČR, z.s.activeAtlas Nexus s.r.o.activeAtvisanlop s.r.o.activeAutomotive Express s.r.o.activeAuto Vestec s.r.o.active

+330 more

People with significant control

1 people
NameRoleFromSource
ROMAN KONDRATYEVManaging director2007-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100