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Company dossier

lievre advisory s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-25
KYBE ID: CZ-5711851 · 5711851 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namelievre advisory s.r.o.

cz_justice

Registration5711851

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-25

cz_justice

Registered addressHlinky 487/35, 60300 Brno

cz_justice

Companies at this address

15 total

ALEZ stavební s.r.o.active Asociace dodavatelů montovaných domů, z.s.active BLACKSTONE GLOBAL VENTURES a.s.active Elevation Development s.r.o.active Invenio - Národní centrum podpory nadání, z.ú.active Invenio Plus, s.r.o.active LESENSKY.CZ s.r.o.active MARATHON INVEST s.r.o.active PIONS s.r.o.active SCITEG, a.s.active Spolek pro digitalizaci sportovní historieactive Sýkora IT s.r.o.active Váš správce CZ, družstvoactive ZLATÉ OKO, s.r.o.active

Connections

2 links

Shared operator — likely the same administrator

MARATHON INVEST s.r.o.Shared officer / director · 3 share this Inovační a podnikatelská platforma, spolekShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARTIN ŠTĚPÁNEK	Managing director	—	Czechia registry
PAVEL ZAJÍC	Managing director	—	Czechia registry
TOMÁŠ PSOTA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100