DOSSIERS / BURLINGTON LEASING & FINANCE, A. S.
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Burlington Leasing & Finance, a. s.

CZECHIA · COMPANY · INCORPORATED 2015-06-04
KYBE ID: CZ-4141881 · 4141881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Burlington Leasing & Finance, a. s.
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4141881
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active
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Akciová společnost
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2015-06-04
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Za Karlínským přístavem 683/4, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AERAN s.r.o.activeANOTILA s.r.o.activeAsprey Management s.r.o.activeBiodiverCity, z.s.activeBIOMEN s.r.o.activeCastleview, s.r.o.activeCOINBASE s.r.o.activeDASSETO s.r.o.activeDEMOLITION FACTORY s.r.o.activeDEVELOP DESIGN s.r.o.activeDevelop Investment s.r.o.activeDEVELOP REALITY s.r.o.activeDEVELOP REALTY CZECH, SEactiveDEVELOP STAVBY s.r.o.activeDOMY EXPRES s.r.o.activeE Corp s.r.o.activeFORK PROPERTY s.r.o.activeFrontline Praha, z. s.activeGODS PROPERTY, SEactiveGUERILLA DIRECT s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
RICHARD EDMUND THOROLD JAMESBoard member2018-05-11Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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