DOSSIERS / LUČ STAV S.R.O.
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LUČ STAV s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-01
KYBE ID: CZ-28870115 · 28870115 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUČ STAV s.r.o.
cz_justice
28870115
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-04-01
cz_justice
Lublaňská, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

Achtamar s.r.o. v likvidaciactiveAF & RosD s.r.o.activeALEXMARKOV s.r.o. v likvidaciactiveALIGMA s.r.o.activeAlir plus s.r.o.activeALL-LA s.r.o. v likvidaciactiveATELIER SIMONA - BOHEMIA, s.r.o.activeAVEGA Capital s.r.o.activeAvelane s.r.o.activeBRAD & Co. s.r.o.activeBytové družstvo Lublaňská 1722/37 v likvidaciactiveBytové družstvo Lublaňská 30activeCAPRY  AN,  s.r.o.activeC.E.B., a.s.activeCREATIVE FUTURE s.r.o.activeCZ guidance art s.r.o.activeDEKORT Group s.r.o.activeDENSOFT-CZ s.r.o.activeDobré domy, s.r.o.activeDOROL CZ s.r.o. v likvidaciactive

+69 more

People with significant control

5 people
NameRoleFromSource
Galyna KuzmynManaging director—Czechia registry
Iurii MatishynetsManaging director—Czechia registry
Mykhaylo TsibelenkoManaging director2009-01-01Czechia registry
Oleg LyutyyManaging director2009-01-01Czechia registry
Vasyl BalogManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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