DOSSIERS / LS PROPERTY S.R.O.
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LS property s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-12-11
KYBE ID: CZ-29163137 · 29163137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LS property s.r.o.
cz_justice
29163137
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active
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Společnost s ručením omezeným
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2012-12-11
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Palackého 764, 34022 Nýrsko
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIROSLAV SMOLÍKManaging director—Czechia registry
Václav SvobodaManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Václav Svoboda (officer) matches PEP Václav Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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