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Company dossier

LIKOD, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-05-20
KYBE ID: CZ-46902368 · 46902368 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLIKOD, s.r.o.

cz_justice

Registration46902368

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1992-05-20

cz_justice

Registered address68709 Boršice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBUS CZ, s.r.o.active ALBUS EU, s.r.o.active ALBUS GREEN ENERGY, s.r.o.active GM Unidad s.r.o.active KVD current s.r.o.active LAX s.r.o.active MKD CK TRANS s.r.o.active NAPROST s.r.o.active Otrusina s.r.o.active REXMAN s.r.o.active SaurTech GC, s.r.o.active SENSA WATT s.r.o.active SLOVÁCKÁ TĚŽEBNÍ, s.r.o.active STAUFČÍK, s.r.o.active Svaz Motokrosu Boršice, z.s.active TVAR s.r.o.active VASCON MORAVIA s.r.o.active VINAŘSKÝ SPOLEK BBPactive VINAŘSTVÍ - DVŮR POD STARÝMA HORAMA s.r.o.active Zemědělské družstvo DRUŽBA, družstvo "v likvidaci"active

+2 more

People with significant control

2 people

Name	Role	From	Source
JIŘÍ VALENTA	Managing director	—	Czechia registry
RADOMÍR BUREŠ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ VALENTA (officer) matches PEP Jiří Valenta — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100