DOSSIERS / L.T.E.M. FINANCE S.R.O.
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Company dossier

L.T.E.M. Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-01-16
KYBE ID: CZ-28221389 · 28221389 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.T.E.M. Finance s.r.o.
cz_justice
28221389
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-01-16
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Sokolovská 694/100a, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1000km s.r.o.active3M FUND MSI SICAV a.s.activeACE Ventures s.r.o.activeACORD INVEST a.s.activeAndrew Paulsen s.r.o.activeExit Strategy s.r.o.activeFORUM správa nemovitostí s.r.o.activeGoddess Beauty s.r.o.activeHAT facility s.r.o.activeIFMS Advisory s.r.o.activeIntegral Investment Gruppe a.s.activeKakegurui Group s.r.o.activeKing & Boss s.r.o.activeLEZARD Office Centrum s.r.o.activeLimetree Capital s.r.o.activeLimetree Properties s.r.o.activeL.T.E.M. housing s.r.o.activeL.T.E.M. s.r.o.activeL.T.E.M. VELIKA VES, s.r.o.activeMEISTER reality s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV TAIŠLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100