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Company dossier

Laurelay Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-21
KYBE ID: CZ-5003041 · 5003041 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLaurelay Finance s.r.o.

cz_justice

Registration5003041

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-04-21

cz_justice

Registered addressKřižovnická 86/6, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

2B Logistik s.r.o.active 2MJ s.r.o. v likvidaciactive 64 bit s.r.o.active 7667 s.r.o.active ABC Property s.r.o.active ABSOLUTNE KOVÁČ s.r.o.active Accreditation, certification and membership associations of educational organizations and schools z.s.active AD LANGR s.r.o.active ADMINI Group s.r.o.active Aethera Investments s.r.o.active AFfinity consulting s.r.o.active Africa international foundation, nadační fondactive AGROFADO s.r.o.active AirVans s.r.o.active Akvinsky s.r.o.active Al - Ammar Construction s.r.o.active ALEXANDRE Corp s.r.o.active Alfiena Corp s.r.o.active Algarinejo s.r.o.active Alioth Star s.r.o.active

+538 more

People with significant control

1 people

Name	Role	From	Source
OLEKSANDR KASHUK	Managing director	—	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100