DOSSIERS / LBS SPORT S.R.O.
← SearchExport PDF
Company dossier

LBS sport s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-08
KYBE ID: CZ-29047501 · 29047501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LBS sport s.r.o.
cz_justice
29047501
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-08
cz_justice
Na Maninách, 17000 Praha 7
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALLIANCE TRADE GROUP s.r.o.activeALO diamonds Chodov Praha 4, s. r. o.activeALO diamonds Karolina Ostrava, s.r.o.activeALO diamonds Olympia Brno, s.r.o.activeALO diamonds, s.r.o.activeARTKOR, s.r.o.activeEuro LP tech s.r.o.activeGem Gallery, s.r.o.activeGMP - MODELS, s.r.o.activeReality Commerce s.r.o.activeSpolečenství vlastníků jednotek Na Maninách 1592, Praha 7activeSpolečenství vlastníků jednotek pro dům čp. 1092 v Praze 7, Holešovice, Na Maninách 20, V Háji 15activeSpolečenství vlastníků jednotek v domě č.p. 1217, Praha 7activeSpolečenství vlastníků Na Maninách 1590activeSpolečenství vlastníků Na Maninách 52activeSport One s.r.o.activeSYMBIO Digital, s.r.o.active

People with significant control

1 people
NameRoleFromSource
MARTIN VÍTEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VÍTEK (officer) matches PEP Martin Vítek — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN VÍTEK (officer) matches PEP Martin Vítek — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100