DOSSIERS / LEONTINKA TRADE S.R.O. V LIKVIDACI
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Leontinka trade s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-09-07
KYBE ID: CZ-29239834 · 29239834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Leontinka trade s.r.o. v likvidaci
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29239834
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active
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Společnost s ručením omezeným
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2010-09-07
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Podnikatelská 553, 19011 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Ag Grant, s.r.o.activeAJVA STAV s.r.o.activeAMBEST s.r.o.activeANIZVOD s.r.o. v likvidaciactiveAnkom Plus s.r.o.activeASINIBOIN s.r.o.activeBALMANKOMP s.r.o.activeBARLAD GROUP s.r.o.activeCODER ELECTRONICS spol.s.r.o.activeCzechPlatforma s.r.o.activeDENKRI s.r.o.activeDEPAGO, družstvoactiveDROGERIE PLUS s.r.o.activeDUNO Freizeitartikel spol. s r.o.activeGJGU International s.r.o.activeGOLDEN SERVIS FINANCE s.r.o.activeGRIGOR GROUP s.r.o.activeIPM Tech s.r.o.activeIZOLSTAV GROUP, s.r.o.activeJARMYK, družstvoactive

+21 more

People with significant control

1 people
NameRoleFromSource
FILIP ZEMANManaging director2010-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100