DOSSIERS / LAWINIA S.R.O.
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Company dossier

LAWINIA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-11
KYBE ID: CZ-5228247 · 5228247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAWINIA s.r.o.
cz_justice
5228247
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-07-11
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Křižíkova 213/44, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ad Spend s.r.o.activeAlbis Property, s.r.o.activeArbor Capital, s.r.o.activeARMACAO, s.r.o.activeBDCG, a.s.activeBDCG Development s.r.o.activeBD Přelouč s.r.o.activeBDR claims s.r.o.activeBIGYSTONE s.r.o.activeBioyes s.r.o.activeB.V.A. s.r.o.activeCrowdholding CZ s.r.o.activeCrupin a.s.activeCzech Property Management s.r.o.activeDoSlova, z. ú.activeErterei s.r.o.activeEX-ANTE Solutions, s.r.o.activeFaceTech s.r.o.activeFINVISOR, osoba rizikového kapitálu s.r.o.activeFlairmonde s.r.o.active

+29 more

People with significant control

1 people
NameRoleFromSource
HANA ZAJÍCOVÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100