DOSSIERS / LOCREA S.R.O.
← SearchExport PDF
Company dossier

Locrea s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-23
KYBE ID: CZ-3104354 · 3104354 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Locrea s.r.o.
cz_justice
3104354
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-06-23
cz_justice
Plaská 622/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABB TRANSFORMATOR SERVIS PRAHA A.S.activeAFPPDA, z.s.activeAI DEX Solutions a.s.activeAKS group Czech, s.r.o.activeA-medi management, s.r.o.activeAMEMA s.r.o.activeAnti Terror Group, SEactiveARF system s. r. o.activeATELIER JH s.r.o.activeAudit4Certification s.r.o.activeBIOKINETIC Consulting s.r.o.activeBIOKINETIC Energy s.r.o.activeBIOKINETIC Oleo s.r.o.activeBIOKINETIC s.r.o.activeBIOKINETIC Transport s.r.o.activeBLUE LNG, SE v likvidaciactiveBOFTISK s.r.o.activeBriscoe s.r.o.activeBristolia s.r.o. v likvidaciactiveCALDESEN s.r.o. "v likvidaci"active

+135 more

People with significant control

1 people
NameRoleFromSource
MAROŠ KARNIŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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