DOSSIERS / LMB CARS S.R.O.
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Company dossier

LMB cars s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-08
KYBE ID: CZ-29161037 · 29161037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LMB cars s.r.o.
cz_justice
29161037
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active
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Společnost s ručením omezeným
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2012-10-08
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Novákových 970/41, 18000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2Kspedice s.r.o.activeA.A.A. Ariga s.r.o.activeAbalia a.s. v likvidaciactiveAbraka agency s.r.o.activeACHELINO s.r.o.activeAD Decor s.r.o.activeADDY s.r.o.activeAGAPOUS s.r.o.activeAir Pro Tech s.r.o.activeÁJA JOBS s.r.o.activeAlex - Silky soft s.r.o.activeAlloys and Metals s.r.o.activeall presto s.r.o.activeAlpe Lusia s.r.o.activeAlphaEdge s.r.o.activeANDstavnes s.r.o.activeApatikon s.r.o.activeAPL CNC, s.r.o.activeARBUZ s.r.o.activeARCHITEXT, s.r.o.active

+294 more

People with significant control

1 people
NameRoleFromSource
IVAN MATSUNYCHManaging director2012-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100