DOSSIERS / LGI PODLAHY S.R.O.
← SearchExport PDF
Company dossier

LGI PODLAHY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-23
KYBE ID: CZ-3032876 · 3032876 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGI PODLAHY s.r.o.
cz_justice
3032876
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-05-23
cz_justice
Tuřanka 1222/115, 62700 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABCentrum Brno s.r.o.activeAD Šafář s.r.o.activeALIS Tech s.r.o.activeALVAJA servis s.r.o.activeAREAL SLATINA,a.s.activeBAŠTÍRNA ,s.r.o.activeBD INVEST CZECH s.r.o.activeB&H Stav comp. s.r.o.activeB&H Stav s.r.o.activeBohemia - SysTech group, s.r.o.activeBretricon s.r.o.activeBSK Trade Center s.r.o. v likvidaciactiveBUBELA Power Electronics, s.r.o.activeByty Rajhradice s.r.o.activeCentrum Karavanů A Odpočinku s.r.o.activeCOM Electric s.r.o.activeCOM Group s.r.o.activeCOM ITS s.r.o.activeDáme Daně s.r.o.activeDáme Účto s.r.o.active

+47 more

People with significant control

1 people
NameRoleFromSource
LUKÁŠ GEBAUERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100