DOSSIERS / LINEPLAN S.R.O.
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LINEPLAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-01-30
KYBE ID: CZ-62255860 · 62255860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINEPLAN s.r.o.
cz_justice
62255860
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-01-30
cz_justice
28. října 2663/150, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Agelon servis s.r.o.activeAgency of Eagle s.r.o.activeALL English Group s.r.o.activeAzceos Zagrajek Investments s.r.o.activeBALTIC OIL s.r.o.activeBM Store s.r.o.activeBMZ Daně s.r.o.activeČeský svaz ringa z.s.activeCOMMERCIAL ISTITUTION OF MORAVIA AND SILESIA s.r.o.activeCurrus s.r.o.activeDaňová kancelář Bujnochová, s.r.o.activeDISEBA s.r.o.activeDOHC VTEK s.r.o.activeDouble Vanos s.r.o.activee-2NETmedia s.r.o.activeEagle Service s.r.o.activeEKOOIL MORAVIA, s.r.o. "v likvidaci"activeEngine Network a.s.activeETORDA O.S.activeForneo s.r.o.active

+42 more

People with significant control

3 people
NameRoleFromSource
MAREK BOHÁČManaging director—Czechia registry
RADIM ČECHManaging director—Czechia registry
STANISLAV BRHELManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100