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Company dossier

LEONTINA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-12-20
KYBE ID: CZ-28220480 · 28220480 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLEONTINA s.r.o.

cz_justice

Registration28220480

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2007-12-20

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Registered addressČimelická, 14200 Praha 4

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALRAWAD CO s.r.o.active BRUNCLÍK & spol s.r.o.active Bytové družstvo Čimelická 5 a 7active DISS INVEST s.r.o. v likvidaciactive Družstvo NONSTAVactive ENVY International s.r.o. v likvidaciactive GIANT BUILDIGS Co. FOR CONTRACTING AND TRADE s.r.o. v likvidaciactive Iryna Plus s.r.o.active KAOB s.r.o.active K&P (House) s.r.o.active LBRA s.r.o.active MI-MARS, s.r.o.active MUNASH INCORPORATION s.r.o.active P.N.T., s.r.o.active RAMZES, družstvoactive REKOS-STAV CZ, družstvoactive RIZ INTERNATIONAL, s.r.o. v likvidaciactive SGZ, s.r.o.active Společenství vlastníků domu Čimelická 959 , Praha 4active Společenství vlastníků domu Čimelická 960, Praha 4active

+6 more

People with significant control

1 people

Name	Role	From	Source
Nitsa Shiman	Managing director	2007-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 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