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Company dossier

Lexvic Investments s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-21
KYBE ID: CZ-28968611 · 28968611 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 16 Risk signals 2 Sources

Key facts

active

Legal nameLexvic Investments s.r.o.

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Registration28968611

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-10-21

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Registered addressKunětická 2534/2, 12000 Praha

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Companies at this address

139 total

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

2Traders CZ s.r.o.active 3K nájmy s.r.o.active 50Cal s.r.o.active AEON Machine Design s.r.o.active Aesthelife s.r.o.active Aesthetic Devices s.r.o.active Agency World Global s.r.o.active ALUFE GS - personální agentura s.r.o.active APD s.r.o.active Aptprague.com.s.r.o.active ARCHITEKT VOREL s.r.o.active ATLANTA WORLD Group s.r.o.active AURA Universe s.r.o.active Bee2See s.r.o.active BOR MARKET s.r.o.active BPiON Czech s.r.o.active BRUNNTHALLER, z.s.p.o. v likvidaciactive BSH Letňany s.r.o.active BUFF/SALOMON Team z.s.active Čertova stěna s.r.o.active

+119 more

Connections

16 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/CZ-28968611/network.

People with significant control

4 people

Name	Role	From	Source
Gennady Knyazkov	Managing director	2009-01-01	Czechia registry
IRINA MALYSHEVA	Managing director	2009-01-01	Czechia registry
MIKHAIL SMIRNOV	Managing director	2009-01-01	Czechia registry
OXANA SMIRNOVA	Managing director	2009-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100