DOSSIERS / LION KING S.R.O.
← SearchExport PDF
Company dossier

LION KING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-20
KYBE ID: CZ-5176999 · 5176999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LION KING s.r.o.
cz_justice
5176999
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-06-20
cz_justice
Pod Krejcárkem 975/2, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

a 2 interier s.r.o.activeamceet s.r.o.activeANTMANN s.r.o.activeAUTOMYČKA Krejcárek s.r.o.activeAZTECOM COMPUTER s.r.o.activeBAUMONT BOHEMIA s.r.o.activeČeská laboratorní s.r.o.activeDigital Media Trade s.r.o.activeEGP Capital a.s.activeEUROPEAN EXCELLENCE s.r.o.activeFabrika ads s.r.o.activeGrey Line s.r.o.activeHAKK s.r.o.activeHIT Stavby s.r.o.activeHR&Co, a.s.activeHZM Import s.r.o.activeHZM Invest s.r.o.activeJETLINK PRO s.r.o.activeLabcentrum a.s.activeLAZOLO s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
PAVEL LACHManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100