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Company dossier

D&L, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-09-04
KYBE ID: CZ-28454855 · 28454855 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameD&L, s.r.o. v likvidaci

cz_justice

Registration28454855

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-09-04

cz_justice

Registered addressK zahrádkám, 15500 Praha 5

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AZ FINANCE REALITY, s.r.o.active Exclusive production, spol. s r.o.active K & Jashma CZ s.r.o.active KOMFORT servis, s r.o.active Lianex-2008 s.r.o.active MST DEVELOP, s.r.o.active Obecně prospěšná společnost Fronesis, centrum pro aplikovanou etikuactive RH Reality, s.r.o.active SATAKO, a.s.active Shymon & Co, s.r.o. v likvidaciactive Společenství čp. 998/21, K zahrádkám, Praha 5 - Stodůlkyactive Společenství vlastníků K zahrádkám 2605/5active Společenství vlastníků objektu bydlení K Zahrádkám č.p. 1022/39, 1023/41, 1024/43active Stodůlky K Zahrádkám 1007-1009 - bytové družstvoactive S-trade company, spol. s r.o.active WAVE ART s.r.o.active

People with significant control

1 people

Name	Role	From	Source
Andrey Lazarev	Managing director	2008-01-01	Czechia registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Andrey Lazarev (officer) matches PEP Andrey Lazarev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

+7

Shared-director cluster

+0

Politically exposed person (PEP)

Composite risk score7/100