DOSSIERS / LUSIANA SPOL. S R.O.
← SearchExport PDF
Company dossier

LUSIANA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-11-26
KYBE ID: CZ-48035581 · 48035581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUSIANA spol. s r.o.
cz_justice
48035581
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-11-26
cz_justice
Mánesova, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2 Zet s.r.o.active4P Marketing, s.r.o.activeActor ´s Runway Agency, s.r.o.activeAG-STYMEX,spol.s r.o.activeASTERBIL, s.r.o.activeBROSNA s.r.o.activeBytové družstvo Mánesova 74, družstvo-v likvidaciactiveCAVAPCICI s.r.o.activeDARO HANDEL, s.r.o.activeDAVID sport Harrachov s.r.o. v likvidaciactiveDITS, s.r.o.activeE and S Consulting, s.r.o., v likvidaciactiveEMKA, spol. s r.o.activeESI-EuroServiceInvest s.r.o.activeEspire Group, s.r.o.activeEU CONSULT - CZECH, s.r.o. v likvidaciactiveFolsom Holdings & Ventures spol. s r.o.activeG & G Partners s.r.o.activeGIANFRA s.r.o.activeGIOVI s.r.o.active

+40 more

People with significant control

3 people
NameRoleFromSource
CAROL SINISIManaging director2005-01-01Czechia registry
ELISABETH SINISIManaging director—Czechia registry
Paolo SinisiManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100