DOSSIERS / LANASVET S.R.O.
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Company dossier

LANASVET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-03-28
KYBE ID: CZ-28361814 · 28361814 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
LANASVET s.r.o.
cz_justice
28361814
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-03-28
cz_justice
Italská, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

1 people
NameRoleFromSource
Svetlana ErmakovaManaging director2008-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100