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Lestiniata a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-07-16
KYBE ID: CZ-4249836 · 4249836 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameLestiniata a.s. v likvidaci

cz_justice

Registration4249836

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2015-07-16

cz_justice

Registered addressVojtěšská 211/6, 11000 Praha

cz_justice

Companies at this address

1,493 total

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

123Transfers SEactive 1. středoevropská pracovní agentura s.r.o.active 2.KA Investment s.r.o.active 4DIG communication s.r.o. v likvidaciactive 4Gunners s.r.o.active 9th Club s.r.o.active AAA Předseda SVJ Praha s.r.o.active ABAFin payments SEactive A&Batiment Prague s.r.o.active ABC constructions s.r.o.active ABONUS, s.r.o.active ABRAMOWITZ TOBACCO s.r.o. v likvidaciactive ACC účetní kancelář s.r.o.active Adeo ltd, s.r.o. v likvidaciactive Adminka Lukael s.r.o.active Adoniona s.r.o.active Advanced Technologies Management Group s.r.o.active ADVIS s.r.o.active AeroSpeed Flotilla s.r.o.active Aesthetics and More s.r.o.active

+1,473 more

Connections

5 links

Shared operator — likely the same administrator

FORTUNATO NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this BLATGER TRADING LIMITEDShared officer / director · 6 share this RE ENGINEERING SPÓŁKA AKCYJNAShared officer / director · 6 share this FORTUNATO NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share this FORTUNATO SPÓŁKA AKCYJNAShared officer / director · 6 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
KAMIL KORNELIUSZ KARPICKI	Board member	2015-11-18	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,493 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100