DOSSIERS / ZLATÁ LAGUNA S.R.O.
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Company dossier

Zlatá Laguna s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-11-21
KYBE ID: CZ-27997961 · 27997961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zlatá Laguna s.r.o.
cz_justice
27997961
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-11-21
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Fibichova, 36251 Jáchymov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lyubov MenshovaManaging director—Czechia registry
Olexandr BondarenkoManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Olexandr Bondarenko (officer) matches Alexander BONDARENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100