DOSSIERS / LAMNIA CONSULTING S.R.O.
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Company dossier

LAMNIA Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-08-30
KYBE ID: CZ-5349982 · 5349982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMNIA Consulting s.r.o.
cz_justice
5349982
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-08-30
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Mukařovského 1985/5, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
711 s.r.o.activeAlbrecht comp. s.r.o. v likvidaciactiveBONITBASE s.r.o.activeBONVER CZ s.r.o.activeČeská komora loterního průmysluactiveCZE 7 s.r.o.activede.fakto production park - Klínec a.s.activeGastro Luka 78 s.r.o.activeH P consult s.r.o.activeIncome Club a.s.activeINCOME s.r.o.activeINCRA a.s.activeInvest Club a.s.activeLukana s.r.o.activeMountain of Fire and Miracles Ministries, z.s.activeOLIVIUM Invest s.r.o.activeOrdinace Luka s.r.o.activePivovar Zašová s.r.o.activeSCHS OKNA DVEŘE s.r.o.activeTIGER GYM LUKA, z.s.active

+5 more

People with significant control

1 people
NameRoleFromSource
MARTIN TÓTHManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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