DOSSIERS / LUCRUM INVESTMENT A.S.
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Company dossier

Lucrum Investment a.s.

CZECHIA · COMPANY · INCORPORATED 1995-03-09
KYBE ID: CZ-63078287 · 63078287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lucrum Investment a.s.
cz_justice
63078287
cz_justice
active
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Akciová společnost
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1995-03-09
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Na okraji 381/41, 16200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Akci s.r.o.activeAktivAzur s.r.o.activeAQUA OFFICE, spol. s r.o.activeBANKEE Credit Management s.r.o.activeBANKEE Financial Services s.r.o.activeEco Waste Steryl s.r.o.activeEspresso Academy Prague s.r.o.activeGreensie s.r.o.activeHeyday s.r.o.activeLeading Chemicals s.r.o.activeLeading Services s.r.o.activeLucrum Credit Management s.r.o.activeMAMUTEX s. r. o.activeMaxori s.r.o.activeMerelaFlowers s.r.o.activeNEW TECHNICAL SOLUTIONS s.r.o.activeOS Consulco s.r.o.activeP13lan s.r.o.activePelmet s.r.o.activeROSTOK CIS s.r.o.active

+11 more

People with significant control

3 people
NameRoleFromSource
SERGEJ LEŤAGINBoard member—Czechia registry
VIKTORIJA FRANCEVABoard member—Czechia registry
VLADIMÍR VRÁBELChairman of the board—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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