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Company dossier

LEO MINOR SPV, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-05-20
KYBE ID: CZ-48528021 · 48528021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLEO MINOR SPV, s.r.o.

cz_justice

Registration48528021

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1993-05-20

cz_justice

Registered addressKřížová 96/18, 60300 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFRICA AIR OPERATIONS, s.r.o.active AIR OPERATION TECHNOLOGIES, a.s.active ALPHA PHOENICIS, nadační fondactive Areál RPT s.r.o.active ATOLL YACHT SPV, s.r.o.active Cestovní kancelář Novalja s.r.o.active Czech Dragon Fly Development s.r.o.active CZECH - TANZANIA DEVELOPMENT CHAMBER OF COMMERCE, z.s.active Czech - Tanzanian Friendship Club, z.s.active Dark Side Fyzioterapie, s.r.o.active ETANCELINUM SYSTEM SPV, a.s.active GARGANO TOUR s.r.o.active GASPRA SPV, a.s.active GINDELY TRADE, a.s.active IMPRENTA GRAF, s.r.o.active Ingstav Constructions, s.r.o.active INVEST MG SPV, s.r.o.active K18, a.s.active LEO MINOR GROUP, s.r.o.active LEO MINOR TANZANIA, s.r.o.active

+16 more

People with significant control

1 people

Name	Role	From	Source
ROMAN GROLIG	Managing director	2005-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100