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Company dossier

LEORDS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-15
KYBE ID: CZ-3990371 · 3990371 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameLEORDS s.r.o.

cz_justice

Registration3990371

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-15

cz_justice

Registered addressSídlištní 245/18a, 16500 Praha

cz_justice

Companies at this address

75 total

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

Agro Consulting Král s.r.o.active AjMi s.r.o.active Alnat Tour, s.r.o. v likvidaciactive A.P-Myslivost s.r.o.active AWILDA company s.r.o.active A-Z Diamond Reality s.r.o. v likvidaciactive B2B holding s.r.o.active Bulimbo s.r.o.active Buque s.r.o.active Cairo Transport s.r.o.active Droo & Bezman s.r.o.active DYMO s.r.o.active DZ Maribo s.r.o.active Euro Trucking Company s.r.o.active Everyday transport s.r.o.active EVROSTAV DEVELOPMENT s.r.o.active Financial Logistics s.r.o.active Floutek s.r.o.active GLOBAL EUA s.r.o.active Grandivo s.r.o.active

+55 more

Connections

6 links

Shared operator — likely the same administrator

VL Corporation s.r.o.Shared officer / director · 7 share this M&P poweder coating s.r.o.Shared officer / director · 7 share this Holbox s.r.o.Shared officer / director · 7 share this MX 777 s.r.o.Shared officer / director · 7 share this GJIGANTE TRANSPORTI, s.r.o.Shared officer / director · 7 share this Financial Logistics s.r.o.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARIN DIMITROV	Managing director	2026-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100