DOSSIERS / LIGHTPLUS8, S.R.O.
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LightPlus8, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-04
KYBE ID: CZ-28406591 · 28406591 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LightPlus8, s.r.o.
cz_justice
28406591
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-06-04
cz_justice
Eliášova, 16000 Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AboutMac s.r.o.activeAutoškola Karen Tylová, s.r.o.activeAvrora Capital s.r.o.activeBedrna s.r.o.activeBEL,s.r.o.activeBQP Czech, a.s.activeC + A a Kovo spol. s r.o.activeCAPOSOLAR s.r.o.activeCETAM TC s.r.o.activeDemaStar s.r.o.activeHostoun Development s.r.o.activeIntya, s.r.o.activeJMB PRAGUE s.r.o.activeKarrun s.r.o.activeKLÍČ INVEST s.r.o.activeL E V k.s.activeMediaReport s.r.o.activeOK EXPRESS, spol. s r.o.activePROPERTY BASE s.r.o.activeReddell s.r.o.active

+18 more

People with significant control

1 people
NameRoleFromSource
JAN POSPÍŠILManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN POSPÍŠIL (officer) matches PEP Jan Pospíšil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100