DOSSIERS / LEMAXSZ S.R.O.
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LEMAXsz s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-11
KYBE ID: CZ-28413946 · 28413946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEMAXsz s.r.o.
cz_justice
28413946
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active
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Společnost s ručením omezeným
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2008-06-11
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Na Švihance 1527/9, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AC Estate, a.s.activeAMORE CZ s.r.o.activeBojkica BC s.r.o.activeBTA Trade Company s.r.o.activeCZECH FULLCONTACT KARATE ORGANIZATION z.s.activeDALMATOV INVEST s.r.o.activeDGC a.s. v likvidaciactiveELEGANT, s.r.o.activeEYDELLE FILM, s.r.o.activeFIESTA INTERNATIONAL spol. s r.o.activeFree Trade Energy Agency s.r.o. v likvidaciactiveHASHMI & Co. s.r.o.activeHermano a.s.activeINDI 500 s.r.o.activeLUCUS s.r.o.activeMy Town s.r.o.activeNika Assets s.r.o.activePari global s.r.o.activePelletEnergo a.s. v likvidaciactivePP 2006, z.s.active

+12 more

People with significant control

2 people
NameRoleFromSource
ELENA SOBOLEVAManaging director2008-01-01Czechia registry
MAXIM ZIMOVNOVManaging director2008-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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